FRANCYS JOSEFINA OLIVERO SERRANO - 11992XXX

Comprehensive Background check of Francys Josefina Olivero Serrano - 11992XXX

Nationality Venezuelan
National citizen document 11992XXX
Voter Precinct 42030
Report Available

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Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

How do disciplinary backgrounds influence the participation of Colombian companies in gender equality and diversity initiatives?

Disciplinary background can be considered in gender equality and diversity initiatives. Companies committed to workplace inclusion carefully evaluate the ethics and conduct of their employees.

What are the health requirements for applying for a residence visa in Spain as a Costa Rican?

Costa Ricans applying for a residence visa in Spain may require a medical certificate proving that they do not pose a threat to public health, especially in the case of long-term residence.

What measures has Panama implemented to improve its legal framework for the prevention of money laundering?

Panama has implemented various measures, including legal reforms to strengthen its anti-money laundering regulations. It has improved financial transparency, due diligence and international cooperation to meet international standards.

What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?

Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.

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