PEDRO PABLO PEREA ESPINOZA - 23240XXX

Comprehensive Background check of Pedro Pablo Perea Espinoza - 23240XXX

Nationality Venezuelan
National citizen document 23240XXX
Voter Precinct 1902
Report Available

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Workers in Guatemala have the right to one day of weekly rest, which is generally Sunday. During the day of rest, workers must be released from their work obligations and have the right to rest and spend time with their families. Employers must respect this right and ensure that workers have the opportunity to enjoy their weekly rest. Weekly rest ensures that workers have time for rest and recreation, promoting their general well-being.

What is the situation of the rights of migrants and refugees in Venezuela?

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In Peru, a person's judicial records generally cannot be obtained without their consent. Obtaining this information usually requires the individual's permission or a valid legal reason, such as an authorized criminal investigation.

How do PEP regulations affect the international business relations of Ecuadorian companies?

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What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?

Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.

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