CLARA ROSA QUIÑONEZ MANTILLA - 5326XXX

Comprehensive Background check of Clara Rosa Quiñonez Mantilla - 5326XXX

Nationality Venezuelan
National citizen document 5326XXX
Voter Precinct 48462
Report Available

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The State addresses gender violence in Panama through specific laws and policies. Specialized units are established in the National Police and the Public Ministry to investigate and prosecute cases related to gender violence. In addition, awareness and education campaigns are promoted to prevent this type of crime, contributing to creating a more equitable and safe society.

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What measures are taken to prevent discrimination in PEP supervision in Peru?

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Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.

How is aptitude for teamwork evaluated in personnel selection in Mexico?

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How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.

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