GERALDINE MARRERO LANDAEZ - 17074XXX

Comprehensive Background check of Geraldine Marrero Landaez - 17074XXX

Nationality Venezuelan
National citizen document 17074XXX
Voter Precinct 38740
Report Available

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The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.

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The authenticity of documents provided during the KYC process in Mexico is verified by comparing the documents with government databases and using verification technologies, such as biometric authentication and barcode scanning. This helps prevent document fraud.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.

How are discrepancies in the interpretation of disciplinary record regulations between the State in Paraguay and professional entities addressed?

Discrepancies can be addressed through dialogue and joint review processes between the State and professional entities in Paraguay.

How is the participation of artists and creators encouraged in raising awareness about family law issues in Costa Rica?

Costa Rica encourages the participation of artists and creators in raising awareness about family law issues through contests, cultural events and collaborations. Art is used as a medium to convey impactful messages and raise awareness in society.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

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