LUIS ALEXANDER JARAMILLO LINARES - 18118XXX

Comprehensive Background check of Luis Alexander Jaramillo Linares - 18118XXX

Nationality Venezuelan
National citizen document 18118XXX
Voter Precinct 12960
Report Available

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Regulations such as the Law against Racial and Ethnic Discrimination and the Law on Equal Opportunities for Persons with Disabilities protect against discrimination in personnel selection in Costa Rica.

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What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?

In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How is updating tax records processed in case of errors or discrepancies in Costa Rica?

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What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?

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