FRANCY LISMEIDA LUCENA GARCIA - 16403XXX

Comprehensive Background check of Francy Lismeida Lucena Garcia - 16403XXX

Nationality Venezuelan
National citizen document 16403XXX
Voter Precinct 28642
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation and support services for labor and productive inclusion?

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What is the Dominican Republic's approach to preventing money laundering in the remittance and international money transfer sector?

The Dominican Republic has a rigorous approach to preventing money laundering in the remittance and international money transfer sector. Since remittances represent a significant part of the country's economy, it is essential to ensure that these transactions are not used for money laundering activities. Specific regulations apply that require due diligence in identifying clients in the remittance sector. Remittance companies must comply with reporting requirements and verify the legitimacy of transactions. In addition, cooperation with international organizations is promoted to detect suspicious activities related to international money transfers. Preventing money laundering in this sector is vital to safeguard the economy and ensure that remittances continue to benefit families in the Dominican Republic.

How is discrimination based on sexual orientation or gender identity treated in the workplace in Ecuador?

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How can concerns about access to opportunities to participate in technological innovation projects for Dominican employees in the United States be addressed?

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How is the aptitude and technical competence of candidates verified in the medical technology industry in Mexico?

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