TERESA ALZURU DE LOPEZ - 1290XXX

Comprehensive Background check of Teresa Alzuru De Lopez - 1290XXX

Nationality Venezuelan
National citizen document 1290XXX
Voter Precinct 34712
Report Available

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Can an embargo in Peru be imposed for debts derived from lease contracts?

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What are the steps to apply for a driver's license in Bolivia?

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In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

What is the economic impact of money laundering in Mexico?

Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

Can audits be conducted on contractors' past projects to evaluate their performance?

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