OCTAVIO ARRAIZ BASTIDAS - 9370XXX

Comprehensive Background check of Octavio Arraiz Bastidas - 9370XXX

Nationality Venezuelan
National citizen document 9370XXX
Voter Precinct 52080
Report Available

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What is the deadline to file a claim for sexual harassment in the workplace in Peru?

The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.

How can society contribute to the protection of human rights in the context of preventing terrorist financing in El Salvador?

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How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

How is the base value determined in an auction of seized assets in Bolivia?

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What is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?

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