FORTUNATA GOMEZ - 2779XXX

Comprehensive Background check of Fortunata Gomez - 2779XXX

Nationality Venezuelan
National citizen document 2779XXX
Voter Precinct 5421
Report Available

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What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the field of education and access to bilingual and intercultural education?

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What is the real right of habitation in Brazil?

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How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?

Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?

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