MARIANELA PARRA BERMUDEZ - 22168XXX

Comprehensive Background check of Marianela Parra Bermudez - 22168XXX

Nationality Venezuelan
National citizen document 22168XXX
Voter Precinct 62320
Report Available

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If you need to use your pending DUI as proof of identity for an urgent immigration procedure, you must contact the corresponding immigration authority and explain your situation. They will be able to provide you with guidance on how to proceed and if it is possible to obtain a certificate or provisional document to support your immigration identity.

What is the Unique Labor Identification Code (CUIL) in Peru?

The CUIL in Peru is a unique labor identification code that is used in the workplace and is related to social security and employment. It is not a personal identification document, but it is used in work-related procedures.

How is non-compliance with labor and safety standards by contractors sanctioned in Costa Rica?

Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.

How are corporate social responsibility aspects addressed in due diligence in companies in Mexico?

Corporate social responsibility (CSR) is an important focus in due diligence in companies in Mexico. This involves reviewing CSR policies and practices, community support initiatives, environmental sustainability and business ethics. Additionally, CSR reporting and measuring the company's social and environmental impact on society should be considered. CSR is essential to building a positive reputation and generating a positive social and environmental impact.

What is the difference between money laundering and terrorist financing in the context of AML?

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