MIGUEL ACEVEDO DIAZ - 956XXX

Comprehensive Background check of Miguel Acevedo Diaz - 956XXX

Nationality Venezuelan
National citizen document 956XXX
Voter Precinct 38800
Report Available

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Can a Peruvian citizen request a DNI for his or her same-sex spouse?

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How is money laundering prevented in the used vehicle sales sector in Mexico?

Mexico In the used vehicle sales sector in Mexico, measures have been implemented to prevent money laundering. This includes the obligation to perform due diligence in identifying and verifying the identity of buyers and sellers, as well as in documenting transactions. In addition, cooperation with the authorities is promoted and the reporting of suspicious operations to the FIU is required. These measures seek to prevent the use of the sale of used vehicles as a way to launder illicit funds and detect possible money laundering activities in this sector.

How are working conditions regulated in the service sector in Guatemala, and what are the specific rights of workers in this sector?

The service sector in Guatemala is subject to specific regulations regarding working conditions. This includes provisions on the length of the working day, weekly rest and specific benefits for workers in the service sector. Employers must comply with these regulations to ensure adequate working conditions in the service sector.

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