MARIA DIONICIA VILLARREAL ARAUJO - 8035XXX

Comprehensive Background check of Maria Dionicia Villarreal Araujo - 8035XXX

Nationality Venezuelan
National citizen document 8035XXX
Voter Precinct 33220
Report Available

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What is the process to obtain a work permit for foreign workers in the fishing industry sector in Panama?

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What are the specific provisions in Costa Rican law that protect the rights of people with judicial records, especially in terms of non-discrimination and equal opportunity guarantees?

Costa Rican legislation, particularly the Judicial Records Law, contains specific provisions to protect the rights of people with judicial records. These provisions include guarantees against unjustified discrimination based on judicial records. In addition, conditions are established to ensure equal opportunities in various contexts, such as employment and participation in social activities. These provisions seek to balance the need to consider judicial records with the protection of individual rights, ensuring that people have equal opportunities in Costa Rica.

How are occupational health and safety issues addressed in due diligence in Mexico?

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What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

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