YENNIFER CAROLINA CAMPOS ESCALONA - 16322XXX

Comprehensive Background check of Yennifer Carolina Campos Escalona - 16322XXX

Nationality Venezuelan
National citizen document 16322XXX
Voter Precinct 28656
Report Available

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Disputes related to the minimum wage in the Dominican Republic can be filed with the Ministry of Labor. The Ministry reviews complaints and may convene the parties to mediate and resolve the dispute.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

What are the rights of women in the field of protection of the rights of domestic workers in Venezuela?

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What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?

Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.

How long does it take to obtain a passport extension in Venezuela?

The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.

Does a judicial record affect my ability to work in the financial sector in Argentina?

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