VERONICA LOURDES DIAZ REVILLA - 14795XXX

Comprehensive Background check of Veronica Lourdes Diaz Revilla - 14795XXX

Nationality Venezuelan
National citizen document 14795XXX
Voter Precinct 24246
Report Available

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The Dominican Republic's position regarding embargoes imposed for workers' rights reasons in the fishing sector is to promote the protection of labor rights and sustainability in this industry. The country can advocate for the implementation of policies and regulations that guarantee safe working conditions, fair wages, access to social security and the preservation of fishing resources. The Dominican Republic can support initiatives that promote responsible fishing and worker well-being without resorting to embargoes.

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What is the process to request a road closure permit in Ecuador?

The process to request a road closure permit in Ecuador involves going to the Municipality corresponding to the area where the closure will take place. You must submit a request and provide detailed information about the location, date and duration of the closure, as well as the reasons and security measures in place. The Municipality will evaluate the request and, if approved, the road closure permit will be issued.

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What are the tax obligations for environmental and sustainability consulting services companies in the Dominican Republic?

Environmental and sustainability consulting services companies in the Dominican Republic have specific tax obligations related to the provision of environmental and sustainability consulting services.

How do financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure integrity in financial transactions?

Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.

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