CARMEN GRACIELA BRICEÑO BURELLI - 3498XXX

Comprehensive Background check of Carmen Graciela Briceño Burelli - 3498XXX

Nationality Venezuelan
National citizen document 3498XXX
Voter Precinct 38080
Report Available

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How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

What is the dispute resolution process in discrimination and human rights cases in Mexico?

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How is the amount of alimony established in cases of multiple beneficiaries in Ecuador?

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What is the role of the Ombudsman's Office in the protection of fundamental rights in Venezuela?

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What is being done to promote gender equality in the union sphere in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the union sphere. The active participation of women in unions is encouraged, equal pay policies and equitable working conditions are promoted, and work is being done to raise awareness and training on women's labor rights in unions.

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