JOSE LEUSBAN AGUILAR PEROZA - 9539XXX

Comprehensive Background check of Jose Leusban Aguilar Peroza - 9539XXX

Nationality Venezuelan
National citizen document 9539XXX
Voter Precinct 43562
Report Available

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What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?

The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.

What is Costa Rica's policy regarding the promotion of the circular economy and sustainable waste management?

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What are the rights of women working in the agriculture sector in Peru?

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