ANA LORENA DURAN ROJAS - 14418XXX

Comprehensive Background check of Ana Lorena Duran Rojas - 14418XXX

Nationality Venezuelan
National citizen document 14418XXX
Voter Precinct 3340
Report Available

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In the insurance sector, identity validation involves the presentation of the DNI and the verification of personal information. Additionally, risk and background assessments may be conducted to determine eligibility and establish insurance premiums. These procedures ensure the authenticity of the owner and the validity of the policies.

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In Chile, collusion is considered a crime and is punishable by the Free Competition Law. This crime involves secret agreements between competing companies to fix prices, share the market or limit free competition. Sanctions for collusion can include significant fines, the dissolution of the company and the disqualification of its directors from holding positions related to the affected market.

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How are gender equality issues addressed in the due diligence of social development projects in the Dominican Republic?

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