CARMEN PEREZ DE APONTE - 7001XXX

Comprehensive Background check of Carmen Perez De Aponte - 7001XXX

Nationality Venezuelan
National citizen document 7001XXX
Voter Precinct 18560
Report Available

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What are the rights of women in situations of human trafficking in Costa Rica?

Women in situations of human trafficking in Costa Rica have rights that must be protected and guaranteed. These rights include the right to liberty, personal integrity, non-discrimination, access to justice, comprehensive assistance and reparation. Costa Rica has implemented measures to prevent, punish and eradicate human trafficking, and support and protection is provided to women victims of this crime.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

Can I use my DUI as proof of identity when requesting electricity service in El Salvador?

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What are the restrictions and regulations around outsourcing employees in Colombia?

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What is the marital partnership regime in Mexico and how does it work?

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What are the rights of indigenous peoples in Mexico?

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