DOUGLAS PORFIRIO BERMUDEZ FUENTES - 8190XXX

Comprehensive Background check of Douglas Porfirio Bermudez Fuentes - 8190XXX

Nationality Venezuelan
National citizen document 8190XXX
Voter Precinct 8231
Report Available

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What are the requirements to apply for a license to operate a digital marketing consulting services company in Panama?

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What is the impact of corruption on the protection of human rights in the Dominican Republic?

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What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?

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