ANGELICA MARGARITA MARTINEZ AZAN - 16380XXX

Comprehensive Background check of Angelica Margarita Martinez Azan - 16380XXX

Nationality Venezuelan
National citizen document 16380XXX
Voter Precinct 3558
Report Available

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The right to participation of people in a situation of rural labor mobility in Costa Rica implies their right to participate in labor and union matters related to the rural area, to receive protection in the workplace and to participate in decision-making that affects their working conditions in that context. The aim is to guarantee their inclusion and active participation in the rural work life of the country.

What is the position of government entities in Paraguay regarding gender-based discrimination in the workplace and what measures do they implement to prevent it?

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Employers have the responsibility to ensure the safety of candidates during the selection process in El Salvador. They must provide a safe environment for interviews and other assessments.

How is the participation of certified public accountants in the KYC process in Panama regulated?

The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What are the consequences of not having a clean tax record?

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