XIOMARA CHIQUINQUIRA COVARRUBIA SOTO - 6831XXX

Comprehensive Background check of Xiomara Chiquinquira Covarrubia Soto - 6831XXX

Nationality Venezuelan
National citizen document 6831XXX
Voter Precinct 61080
Report Available

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How does KYC influence reputational risk management for financial institutions in Argentina?

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What are the laws and measures in Venezuela to combat harassment?

Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

Can candidates request a copy of their background check results in Mexico?

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What is the position of unions in Colombia regarding the consideration of disciplinary records in the workplace?

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