DANIEL ALBERTO SANCHEZ MARQUINA - 23724XXX

Comprehensive Background check of Daniel Alberto Sanchez Marquina - 23724XXX

Nationality Venezuelan
National citizen document 23724XXX
Voter Precinct 33012
Report Available

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Discrimination, which involves treating a person or group unfairly or unfavorably because of their race, religion, gender, or other protected characteristics, is a crime in Argentina. Legal consequences for discrimination may include civil and criminal sanctions, as well as the implementation of reparation and non-repetition measures. Equality and non-discrimination are promoted through anti-discrimination laws and policies.

What is the Marriage Registration Certificate in Ecuador and how is it obtained?

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What is the importance of due diligence in international commercial transactions in compliance programs in Argentina?

Due diligence in international commercial transactions is of great importance in compliance programs in Argentina to evaluate and mitigate risks associated with local and international regulations. This includes ethical and legal review of business partners, ensuring compliance with international standards in all transactions.

What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?

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