CARMEN TERESA GARCIA CARRERA - 6631XXX

Comprehensive Background check of Carmen Teresa Garcia Carrera - 6631XXX

Nationality Venezuelan
National citizen document 6631XXX
Voter Precinct 14110
Report Available

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Returning migrant women in Honduras face particular challenges when returning to their country of origin. They may face discrimination, difficulties accessing employment and housing, as well as reintegration into their communities. It is necessary to provide support and protection to these women, facilitating their access to health services, education, training and economic opportunities.

What is the legislation that regulates procedures related to public procurement in Panama?

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What is the impact of KYC on the detection of illicit economic activities in the black market and the underground economy in Chile?

KYC contributes to the detection of illicit economic activities in the black market and the underground economy in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.

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The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.

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