SAULIMAR DEIDRE VELASQUEZ GONZALEZ - 22703XXX

Comprehensive Background check of Saulimar Deidre Velasquez Gonzalez - 22703XXX

Nationality Venezuelan
National citizen document 22703XXX
Voter Precinct 40250
Report Available

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Breach of contract is a crime in Ecuador and may result in financial sanctions and the obligation to repair any damages caused. This regulation seeks to guarantee compliance with contracts and protect the rights of the parties involved in commercial transactions.

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The General Directorate of Labor and entities such as the Ministry of Labor and Social Security supervise and ensure compliance with labor laws in personnel selection processes in El Salvador.

How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What are the homicide statistics in the Dominican Republic in recent years?

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Can I use my Ecuadorian identity card as an identification document in copyright registration procedures in Ecuador?

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