ALEXANDER ENRIQUE ARGUELLO - 12683XXX

Comprehensive Background check of Alexander Enrique Arguello - 12683XXX

Nationality Venezuelan
National citizen document 12683XXX
Voter Precinct 37710
Report Available

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How are verification risks addressed in risk lists in the wine industry sector in Chile?

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What are the rights of people in situations of forced migration in Ecuador?

People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.

How are digital skills addressed in the selection process in Ecuador?

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What sanctions apply in case of failure to comply with due diligence in El Salvador?

Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

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