WILLMARY DEL CARMEN OJEDA ACUÑA - 16730XXX

Comprehensive Background check of Willmary Del Carmen Ojeda Acuña - 16730XXX

Nationality Venezuelan
National citizen document 16730XXX
Voter Precinct 61891
Report Available

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Cases of family violence in Peru are treated in a specialized manner, with protection and support measures for victims, and the promotion of reconciliation if possible.

How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?

During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.

Do human resources companies have a role in personnel verification in El Salvador?

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What is the role of risk management in verifying risk lists in Peru?

Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.

How is the crime of obstruction of justice addressed in Ecuador?

Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.

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