FRANKLIN PIÑERES GOMEZ - 14613XXX

Comprehensive Background check of Franklin Piñeres Gomez - 14613XXX

Nationality Venezuelan
National citizen document 14613XXX
Voter Precinct 21400
Report Available

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What are the financial implications for politically exposed persons in Venezuela?

Venezuela Politically exposed persons in Venezuela may face significant financial restrictions. They may be subject to international sanctions, asset freezes, limitations on carrying out international commercial transactions and difficulties in accessing financial services. This can have a negative impact on your personal and professional life.

What is the role of the Ministry of the National Disability Authority in Panama?

The Ministry of the National Disability Authority of Panama has the responsibility of promoting the rights and well-being of people with disabilities in the country. Its function is to formulate policies and programs that guarantee their social inclusion, their access to services and opportunities, and the elimination of physical and social barriers. Additionally, it promotes disability awareness and education and provides support to people with disabilities and their families.

How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?

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