GREGORIA CARIDAD HERRERA DE FERRER - 6063XXX

Comprehensive Background check of Gregoria Caridad Herrera De Ferrer - 6063XXX

Nationality Venezuelan
National citizen document 6063XXX
Voter Precinct 35530
Report Available

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What is the situation of the inclusion of people with functional diversity in the workplace in Argentina?

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How are sustainability and social responsibility considerations addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic?

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How is the digitization of old judicial files approached in Paraguay?

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Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

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How is training and awareness addressed in financial institutions in Panama to prevent money laundering?

Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.

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