FRANGIEH MILAGRO GARCIA PERNIA - 23861XXX

Comprehensive Background check of Frangieh Milagro Garcia Pernia - 23861XXX

Nationality Venezuelan
National citizen document 23861XXX
Voter Precinct 62070
Report Available

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How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

How do disciplinary records affect the promotion of gender equality and women's empowerment in Ecuador?

In the area of promoting gender equality and women's empowerment in Ecuador, the disciplinary records of organizations and leaders can be evaluated in terms of their commitment to gender equality and the eradication of discriminatory practices. Disciplinary records related to gender discrimination, workplace harassment or lack of transparency in gender equality policies can affect the credibility of initiatives and programs aimed at promoting equality. Transparency and commitment to inclusive practices are essential to avoid disciplinary records that could damage reputation in this area.

What are the tenant's obligations in terms of insurance for the leased property in Argentina?

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What are the regulations applicable to the sale of consumer durable goods in the Dominican Republic?

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