MARIA CAROLINA FERRER HERNANDEZ - 17196XXX

Comprehensive Background check of Maria Carolina Ferrer Hernandez - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 28451
Report Available

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How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

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How are title retention clauses regulated in contracts for the sale of movable property in Colombia?

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What is "automatic exchange of information" and how is it used in the prevention of money laundering in Peru?

Automatic information exchange is a mechanism by which countries automatically exchange financial and tax information on a regular basis. In the prevention of money laundering in Peru, the automatic exchange of information is used to strengthen international cooperation and facilitate the detection of suspicious financial movements, allowing authorities to access relevant information on financial transactions and bank accounts abroad.

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