JHONNY JOSE DALA REQUENA - 17054XXX

Comprehensive Background check of Jhonny Jose Dala Requena - 17054XXX

Nationality Venezuelan
National citizen document 17054XXX
Voter Precinct 41410
Report Available

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The social inclusion of migrants who return to Costa Rica after their experience in the United States is promoted through policies that facilitate reintegration. This may include training programs, access to social services and measures that promote employment opportunities. The legislation seeks to guarantee that returnees find a favorable environment to reintegrate into Costa Rican society and contribute to their development.

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Microfinance entities in Colombia play an important role in providing access to financial services to low-income segments of the population that do not have access to traditional banking. These entities offer microcredits, savings accounts and other financial services adapted to the needs of microentrepreneurs and informal entrepreneurs. The main objective is to promote financial inclusion, support the development of small businesses and encourage job creation in vulnerable communities.

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Brazil has a policy of protecting and promoting the rights of homeless people. The government implements programs and policies to guarantee access to basic services, medical care, housing and social integration of homeless people. It seeks to address the underlying causes of homelessness, such as poverty, homelessness and mental health problems. In addition, the participation of homeless people in making decisions that affect them is promoted and work is being done to raise awareness and reduce social stigmatization.

How are personnel verifications addressed in multinational companies with operations in Mexico?

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What is the action for division of common property in Mexican civil law?

The action for division of common property is the legal procedure to distribute among the co-owners the ownership of a property that belongs to them in common, when they cannot reach a voluntary agreement on its use or administration.

What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

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