CARLOS SIMON RIVERO CARDONA - 3724XXX

Comprehensive Background check of Carlos Simon Rivero Cardona - 3724XXX

Nationality Venezuelan
National citizen document 3724XXX
Voter Precinct 28841
Report Available

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In the process of requesting energy and water services in the Dominican Republic, identity is verified by presenting identification documents, such as the identification and electoral card or passport. Utilities may require additional information, such as proof of address. This ensures that consumers are correctly identified and eligible to receive these essential services.

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The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.

What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?

The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.

What measures are taken to ensure that alimony debtors comply with support orders in Costa Rica?

To ensure that alimony debtors comply with support orders in Costa Rica, enforcement measures can be taken, such as withholding wages, confiscating assets, and imposing fines. These measures are applied to ensure that beneficiaries receive the necessary food in accordance with the court order.

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