CELSA MARQUEZ GIL - 6676XXX

Comprehensive Background check of Celsa Marquez Gil - 6676XXX

Nationality Venezuelan
National citizen document 6676XXX
Voter Precinct 31981
Report Available

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Computer fraud in the business environment is penalized in Ecuador, with measures that seek to protect the security of information and prevent fraudulent practices in the corporate digital environment.

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Although there is legislation that establishes equal pay between men and women in Costa Rica, gender pay gaps still exist. Women often face discrimination in the workplace and receive lower wages for doing the same work as men. The country has taken steps to address this problem, but there is still work to do.

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Can judicial records be used in insurance application processes in Panama?

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How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

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