EVIS MODESTA GONZALEZ AGUILERA - 12885XXX

Comprehensive Background check of Evis Modesta Gonzalez Aguilera - 12885XXX

Nationality Venezuelan
National citizen document 12885XXX
Voter Precinct 13930
Report Available

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What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?

To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.

How do private companies handle sensitive information during identity verification in Paraguay?

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What is the situation of women's rights in the field of mental health in Panama?

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What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?

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