DESIREE ROSAURA PIÑA YUSTY - 14577XXX

Comprehensive Background check of Desiree Rosaura Piña Yusty - 14577XXX

Nationality Venezuelan
National citizen document 14577XXX
Voter Precinct 9400
Report Available

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What has been done to prevent and address child marriage and teenage pregnancy in Panama?

In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.

Can I obtain the judicial records of a person in Brazil if I am their legal guardian?

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To what extent can KYC influence the investment and financing of community cultural projects in Costa Rica?

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What is the role of external auditors in the KYC process in the Dominican Republic?

External auditors play an important role in the KYC process in the Dominican Republic by carrying out independent audits of financial institutions. Its function is to evaluate and verify compliance with KYC regulations and other applicable regulations in financial institutions. External auditors review KYC-related procedures, policies and practices and issue reports that can be used by regulators and authorities to assess compliance. Their role is crucial in ensuring the transparency and integrity of the KYC process and in identifying potential areas for improvement in compliance practices.

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