JOSE DAVID CASTRO CORREA - 20793XXX

Comprehensive Background check of Jose David Castro Correa - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 39458
Report Available

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In the blockchain technology and cryptocurrency sector in Colombia, PEP-related risk management is addressed considering the decentralized and pseudonymous nature of these technologies. Specific regulations are established that promote transparency in transactions and require cryptocurrency platforms to implement due diligence measures. In addition, we collaborate with technology experts and promote education about the risks associated with PEP in this sector. Proper management of these risks is crucial to prevent the misuse of emerging technologies and ensure the integrity of the financial system in the digital sphere.

What is the situation of Afro-descendant peoples in Brazil?

Afro-descendant peoples in Brazil face challenges in terms of racial discrimination, socioeconomic inequality, and lack of political representation. Despite progress in combating racism and promoting racial equality, significant disparities still exist in areas such as access to education, employment, and justice. The government has implemented policies to promote racial equality and guarantee the rights of people of African descent, but continued efforts are needed to overcome these inequalities.

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Can a Peruvian citizen obtain a DNI if he or she resides abroad and needs to renew it?

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What are the visa options for Dominican health professionals who want to work in the United States?

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