MARGELYS DEL CARMEN MELO SOTO - 20683XXX

Comprehensive Background check of Margelys Del Carmen Melo Soto - 20683XXX

Nationality Venezuelan
National citizen document 20683XXX
Voter Precinct 27705
Report Available

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KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to forced displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunity in access to education, the right to non-discrimination in access to education, and the right to protection of one's educational rights. during their situation of vulnerability due to forced displacement.

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What is the role of unions in labor demands in the Dominican Republic?

Unions play an important role in protecting labor rights in the Dominican Republic. They can provide legal advice, support in collective bargaining, and representation in labor disputes on behalf of workers.

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Regulatory compliance is related to the management of product safety by requiring ethical and legal standards in production and marketing in Guatemalan companies. Complying with safety regulations guarantees safe products and avoids legal risks.

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