DEIVIS JONATHAN BRAVO AMAYA - 13829XXX

Comprehensive Background check of Deivis Jonathan Bravo Amaya - 13829XXX

Nationality Venezuelan
National citizen document 13829XXX
Voter Precinct 40654
Report Available

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In Argentina, women have the right to the protection of their dignity and personal integrity. This involves protection against all forms of violence, including domestic violence, human trafficking, sexual harassment and any form of gender-based violence. Laws and policies have been established to prevent, punish and eradicate violence against women, and care and protection mechanisms have been created for victims.

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Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?

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What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

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What is the role of financial entities in promoting financial education in Guatemala?

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