LIDIA MERCEDES SANCHEZ PEREZ - 14911XXX

Comprehensive Background check of Lidia Mercedes Sanchez Perez - 14911XXX

Nationality Venezuelan
National citizen document 14911XXX
Voter Precinct 6360
Report Available

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Law 470 regulates home work in Bolivia, establishing standards to guarantee fair working conditions. Companies must comply with this law by ensuring equal rights and benefits for home-based workers. This involves the review and updating of labor policies, the implementation of monitoring systems to guarantee compliance with schedules and collaboration with government entities to comply with the requirements of Law 470.

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What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?

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