SANDRA DEL VALLE JIMENEZ CARRERA - 17624XXX

Comprehensive Background check of Sandra Del Valle Jimenez Carrera - 17624XXX

Nationality Venezuelan
National citizen document 17624XXX
Voter Precinct 45411
Report Available

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In the Dominican Republic, measures have been implemented to prevent money laundering in the construction sector. Sector actors, such as real estate developers and builders, are required to comply with regulations that include due diligence in transactions, identification of clients and suppliers, and reporting suspicious transactions. In addition, supervision and cooperation with authorities is promoted to prevent the use of the construction industry in money laundering activities.

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How do you verify the authenticity of a marketing consulting services contract in the Dominican Republic?

The authenticity of a marketing consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the marketing consulting services, strategies involved, timelines, costs, and other terms and conditions agreed upon between the client and the marketing consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of marketing consulting services contracts is important to promote products and services legally and effectively in the Dominican market

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Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.

What is the labor dispute resolution process in Peru and who participates in it?

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