LUIS ADRIAN CUAURO PERDOMO - 12130XXX

Comprehensive Background check of Luis Adrian Cuauro Perdomo - 12130XXX

Nationality Venezuelan
National citizen document 12130XXX
Voter Precinct 14102
Report Available

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Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

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How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.

How is the right to gender equality guaranteed in the business environment in Chile?

In Chile, the right to gender equality in the business environment is guaranteed through policies and programs that promote equity and equal opportunities in the workplace. Equal pay is promoted, measures are implemented to prevent and punish gender discrimination in employment, the participation of women in leadership positions is promoted, and mechanisms for conciliation between work and personal life are established.

What are the typical timelines for completing background checks in Peru?

Deadlines for background checks in Peru may vary. However, in general, obtaining criminal record certificates usually takes a few days, while checking employment references may take longer, depending on the cooperation of previous workers.

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