CARMEN MARIA CIRA MARIN - 21666XXX

Comprehensive Background check of Carmen Maria Cira Marin - 21666XXX

Nationality Venezuelan
National citizen document 21666XXX
Voter Precinct 24280
Report Available

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What activities are considered high risk for money laundering in Costa Rica?

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What is due diligence and what is its importance in preventing money laundering in Colombia?

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How is transparency promoted in commercial relations in Paraguay within the framework of Due Diligence?

Due Diligence in Paraguay is promoted as a means to guarantee transparency in commercial relationships. By verifying the legitimacy of transactions and the identity of parties, it fosters a more transparent business environment and prevents the use of companies for illegal activities.

In what cases can a worker request the annulment of a dismissal in a labor lawsuit?

The annulment of the dismissal can be requested in cases of discrimination, retaliation for exercising union rights, among other unfair situations established by law.

What is being done to promote gender equality in the field of entrepreneurship in Brazil?

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