NORGE ENRIQUE PEDREAÑEZ ARRIETA - 7784XXX

Comprehensive Background check of Norge Enrique Pedreañez Arrieta - 7784XXX

Nationality Venezuelan
National citizen document 7784XXX
Voter Precinct 59580
Report Available

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What are the visa options for Dominican information technology professionals and programmers who want to work in technology companies in the United States?

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What rights does the tenant have regarding the landlord's privacy and access to the rented property in the Dominican Republic?

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How are business ethics and integrity promoted in the prevention of money laundering in the Dominican Republic?

The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.

What are the legal measures against human trafficking for labor exploitation in Costa Rica?

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How are corruption and compliance issues addressed during due diligence in Argentina?

Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.

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