RAYMAR ANDREINA ANDRADE CARDOZA - 22980XXX

Comprehensive Background check of Raymar Andreina Andrade Cardoza - 22980XXX

Nationality Venezuelan
National citizen document 22980XXX
Voter Precinct 11915
Report Available

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In Mexico, actions are being promoted to promote gender equality in the field of design and architecture. This includes encouraging women's participation and leadership in these disciplines, promoting equal opportunities in access to projects and job opportunities, and eliminating gender stereotypes in the practice of design and architecture.

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What monitoring procedures are applied in Costa Rica to detect unusual activities within the framework of due diligence?

In Costa Rica, monitoring procedures are applied to detect unusual or suspicious activities. This includes the ongoing review of transactions, behavioral patterns and business relationships. If any unusual activity is detected, further investigation should be conducted and, if necessary, suspicious transaction reports (STR) should be filed. This monitoring is key to preventing money laundering.

How are situations of collective dismissal regulated in Colombia and what are the rights of the affected workers?

Collective dismissal in Colombia is regulated and requires a specific process. Employers must notify workers and negotiate with union representatives. Affected workers have rights to compensation and assistance in searching for new employment. It is essential to follow established procedures to avoid legal conflicts.

What are the legal obligations of auctioneers in an auction of seized assets in Paraguay?

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What are the penalties for crimes against humanity in Colombia?

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