GRACIELA DEL CARMEN MARRERO PEREZ - 14814XXX

Comprehensive Background check of Graciela Del Carmen Marrero Perez - 14814XXX

Nationality Venezuelan
National citizen document 14814XXX
Voter Precinct 11942
Report Available

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What is the role of the Youth Secretariat in Mexico?

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Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?

Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.

How is the DNI processed for people with disabilities?

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What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

How would an embargo affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras?

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