NERKY VALENTINA CRUZ BOLIVAR - 11168XXX

Comprehensive Background check of Nerky Valentina Cruz Bolivar - 11168XXX

Nationality Venezuelan
National citizen document 11168XXX
Voter Precinct 14156
Report Available

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The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal.

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The State can promote sustainability and corporate social responsibility in Panama by implementing incentives for companies that adopt sustainable practices, creating environmental and social standards, and promoting business transparency.

Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?

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How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?

Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?

Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

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