RUTH MARELYS FARFAN VILLALBA - 21083XXX

Comprehensive Background check of Ruth Marelys Farfan Villalba - 21083XXX

Nationality Venezuelan
National citizen document 21083XXX
Voter Precinct 41277
Report Available

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What is the situation of gender equality during the embargoes in Bolivia, and what are the measures to promote gender equality despite economic limitations?

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What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

What regulations exist for resolving disputes through mediation in sales contracts in El Salvador?

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