MARIU MELISSA AGOSTINI PERERA - 15865XXX

Comprehensive Background check of Mariu Melissa Agostini Perera - 15865XXX

Nationality Venezuelan
National citizen document 15865XXX
Voter Precinct 9201
Report Available

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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

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What is the situation of the rights of women working in the fashion and design sector in Mexico?

Women who work in the fashion and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and fighting gender discrimination and exploitation in the fashion industry.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.

What is the role of education and public awareness in preventing money laundering in Venezuela?

Education and public awareness are essential in preventing money laundering in Venezuela. It is important to foster understanding of the risks associated with money laundering, promote a culture of integrity and transparency, and empower citizens to report any suspicious activity. Financial education can also play a key role in strengthening resistance to corruption and money laundering.

What is the role of the Bank of the Ecuadorian Institute of Social Security (BIESS) in Ecuador?

The Bank of the Ecuadorian Social Security Institute (BIESS) in Ecuador is a state financial entity that operates as the financial arm of the Ecuadorian Social Security Institute (IESS). Its main role is to manage IESS resources and funds, grant mortgage and unsecured loans to members and pensioners, and provide financial services such as savings accounts, credit cards and insurance.

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