AURA JOHANA VASQUEZ PEREZ - 20821XXX

Comprehensive Background check of Aura Johana Vasquez Perez - 20821XXX

Nationality Venezuelan
National citizen document 20821XXX
Voter Precinct 37849
Report Available

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In Honduras, women have faced challenges in protecting their rights. Although laws exist to prevent gender violence and discrimination, the reality is that women still face high levels of violence and gender inequality. However, efforts have been made to promote gender equality and empower women through specific programs and policies.

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At technology companies in Argentina, background checks for user experience (UX) design roles focus on review of previous design projects, validation of creative skills, and professional integrity in creating effective user interfaces .

What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?

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