MARIA DEL CARMEN GONZALEZ MARENCO - 20403XXX

Comprehensive Background check of Maria Del Carmen Gonzalez Marenco - 20403XXX

Nationality Venezuelan
National citizen document 20403XXX
Voter Precinct 41090
Report Available

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In companies in the building construction sector in Peru, due diligence in occupational risk management and sustainability involves reviewing workplace safety policies, accident history, and measures to guarantee the safety of workers. Sustainable construction practices, energy efficiency certifications, and the company's ability to adopt environmentally friendly construction technologies and processes are analyzed.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

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