FELIX ROMAN BONILLA ALVAREZ - 5169XXX

Comprehensive Background check of Felix Roman Bonilla Alvarez - 5169XXX

Nationality Venezuelan
National citizen document 5169XXX
Voter Precinct 61790
Report Available

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Are there legal provisions for background checks in access to health services in Costa Rica and what is its main purpose?

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How can Peruvians obtain a K-2 Visa for children of spouses of US citizens from Peru?

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

What is the role of supervisory authorities, such as the National Banking and Securities Commission (CNBV), in promoting and regulating KYC in Mexico?

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What is the difference between operational leasing and financial leasing in Brazil?

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