OSWALDO ANIBAL RODRIGUEZ - 3625XXX

Comprehensive Background check of Oswaldo Anibal Rodriguez - 3625XXX

Nationality Venezuelan
National citizen document 3625XXX
Voter Precinct 44270
Report Available

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To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.

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Impact investment entities in Colombia play an important role in channeling capital towards projects and companies that generate a positive social and environmental impact. These entities seek to obtain financial returns while contributing to sustainable development and addressing social and environmental challenges. Its role is to identify investment opportunities that generate economic, social and environmental benefits, promoting social inclusion, environmental protection, gender equality and improving the quality of life of communities.

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The rights of workers with a full-time employment contract in Mexico include the right to a maximum working day of 48 hours per week, the right to receive a minimum wage in accordance with current legislation, and the right to enjoy weekly breaks and vacations. paid.

What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?

The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.

Can a person change their address on the DNI through an online procedure?

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