CARMEN GRACIELA FUENMAYOR DE SILVA - 5850XXX

Comprehensive Background check of Carmen Graciela Fuenmayor De Silva - 5850XXX

Nationality Venezuelan
National citizen document 5850XXX
Voter Precinct 60763
Report Available

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How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?

Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.

What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?

Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.

What is the procedure to request an income tax exemption for investment projects in Honduras?

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