RITA MERCEDES ESCALONA ORTEGANA - 4414XXX

Comprehensive Background check of Rita Mercedes Escalona Ortegana - 4414XXX

Nationality Venezuelan
National citizen document 4414XXX
Voter Precinct 29710
Report Available

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What are the penalties for human trafficking for labor exploitation in Brazil?

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How is ethics addressed when contracting environmental engineering services for waste management projects in Ecuador?

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What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?

Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.

Is it possible to modify a lease in Mexico once it has started?

Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.

Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?

In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.

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