MARILU DUQUE SANCHEZ - 7411XXX

Comprehensive Background check of Marilu Duque Sanchez - 7411XXX

Nationality Venezuelan
National citizen document 7411XXX
Voter Precinct 28260
Report Available

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In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.

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What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

How can companies in Mexico guarantee equal opportunities and non-discrimination in employment?

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Can parents in the Dominican Republic request child support review if they experience a significant increase in their medical expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in their medical expenses related to their beneficiary children. They must provide evidence of these additional medical expenses, such as medical bills and documents supporting increased healthcare costs. The court will consider these circumstances and may adjust support obligations based on the new medical costs.

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