ROSMELI JOSEFINA MAJANO URBANO - 24653XXX

Comprehensive Background check of Rosmeli Josefina Majano Urbano - 24653XXX

Nationality Venezuelan
National citizen document 24653XXX
Voter Precinct 42383
Report Available

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What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

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What protections exist for assets necessary for subsistence during a seizure process?

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How can the authenticity of an identity card be verified in the case of a major transaction in the Dominican Republic?

To verify the authenticity of an identity card in the case of a major transaction in the Dominican Republic, one of the validation tools provided by the Central Electoral Board (JCE) can be used. These tools allow you to verify the ID and confirm if it is authentic. Additionally, it is advisable to compare the information on the ID with the person presenting it to ensure that it matches.

How are corruption and compliance issues addressed during due diligence in Argentina?

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