JOSE ANTONIO FIGUEROA DIAZ - 12637XXX

Comprehensive Background check of Jose Antonio Figueroa Diaz - 12637XXX

Nationality Venezuelan
National citizen document 12637XXX
Voter Precinct 26800
Report Available

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In Panama, we seek to protect the rights of people with physical disabilities. Policies and programs are promoted that guarantee equal opportunities, physical accessibility, social participation, access to health and rehabilitation services, and non-discrimination. It seeks to eliminate physical and social barriers, and promote the full inclusion of people with physical disabilities in all aspects of life.

What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?

Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.

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