ZENAIDA MARGARITA PARRA MONTIEL - 16466XXX

Comprehensive Background check of Zenaida Margarita Parra Montiel - 16466XXX

Nationality Venezuelan
National citizen document 16466XXX
Voter Precinct 62550
Report Available

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What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

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What is the process to file a labor claim in Panama?

The process to file a labor claim in Panama generally involves submitting the complaint to the Ministry of Labor and Labor Development. Established procedures must be followed, the required documentation must be presented and the established deadlines must be met. After the presentation, an investigation and conciliation process begins to resolve the dispute between the parties.

What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?

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