BLANCA NIEVES ZAMBRANO JAIMES - 22674XXX

Comprehensive Background check of Blanca Nieves Zambrano Jaimes - 22674XXX

Nationality Venezuelan
National citizen document 22674XXX
Voter Precinct 50001
Report Available

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How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?

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What is being done to prevent and address gender violence in the area of religion in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of religion. Gender equality and mutual respect are promoted in religious practices and teachings, reporting and protection mechanisms for victims of gender violence in the religious context are strengthened, and work is being done to raise awareness and education on the rights of women. women and the importance of gender equality in the religious sphere.

What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?

The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.

What is the regime for separation of assets with liquidation of a community property in Peru?

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