AGUEDA AROCHA DE DURAN - 8074XXX

Comprehensive Background check of Agueda Arocha De Duran - 8074XXX

Nationality Venezuelan
National citizen document 8074XXX
Voter Precinct 34620
Report Available

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How are suspicious money laundering operations detected in Mexico?

Mexico Suspicious money laundering operations in Mexico can be detected through the analysis of financial information, such as unusual transaction patterns, unjustified fund movements or discrepancies between declared income and a person's lifestyle. Financial institutions must report these suspicious transactions to the FIU.

Can an employer or entity reject a person based on the results of a personnel verification in Costa Rica?

Yes, an employer or entity can make decisions based on the results of a personnel verification in Costa Rica, as long as these decisions are supported by applicable legislation and do not constitute unjustified discrimination. For example, an employer may reject a job application if the verification results reveal a criminal record or lack of qualifications necessary for the position. However, it is important that these decisions are based on objective and legal criteria.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

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What role do civil society organizations play in promoting women's rights in Guatemala?

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