GLORIA DE ROSARIO GARCIA SOLER - 10262XXX

Comprehensive Background check of Gloria De Rosario Garcia Soler - 10262XXX

Nationality Venezuelan
National citizen document 10262XXX
Voter Precinct 52060
Report Available

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

Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.

What rights does the tenant have regarding the renewal of the contract in Mexico?

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