JOSEFA CONTRERAS DURAN - 8140XXX

Comprehensive Background check of Josefa Contreras Duran - 8140XXX

Nationality Venezuelan
National citizen document 8140XXX
Voter Precinct 13311
Report Available

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An employment disciplinary record in the Dominican Republic may include information about previous disciplinary sanctions, including dates, description of the violations, and actions taken by the employer to address them.

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Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

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Energy security is important for development. Assessing the risks and measures for energy diversification and resilience of the energy system is crucial to ensure a reliable energy supply.

What are the legal consequences of employment discrimination in Colombia?

Employment discrimination in Colombia is illegal and prohibited by the Constitution and labor laws. Those affected by discrimination can file complaints with authorities such as the Ministry of Labor, and in serious cases, they can file lawsuits. Consequences may include sanctions for the employer and compensation for the affected worker.

What types of properties can be rented in Guatemala?

In Guatemala, it is possible to rent a wide variety of properties, including homes, commercial premises, agricultural land, warehouses and more. Leases can be tailored to the specific needs of the parties, depending on the type of property and intended use.

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