ALEXANDER DE JESUS NIEVES PEREZ - 21295XXX

Comprehensive Background check of Alexander De Jesus Nieves Perez - 21295XXX

Nationality Venezuelan
National citizen document 21295XXX
Voter Precinct 27200
Report Available

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In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

What is the importance of the evaluation of intercultural skills in the selection process in Colombia?

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Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

How are compliance challenges related to ethics in advertising and marketing addressed in Peruvian companies?

Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.

How are money laundering risk assessments integrated into the corporate strategies of financial entities in Colombia?

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