DARIANA JUDITH DURAN QUINTANA - 24803XXX

Comprehensive Background check of Dariana Judith Duran Quintana - 24803XXX

Nationality Venezuelan
National citizen document 24803XXX
Voter Precinct 34990
Report Available

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How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

How is the retirement and social security status of an employee verified in Argentina?

The retirement and social security status of an employee in Argentina can be verified through the National Social Security Administration (ANSES). Employers can request information about the employee's contributions and social security history using the CUIL (Clave Única de Identificación Laboral) number. It is important to obtain the employee's consent before carrying out this verification and ensure that you comply with privacy and data protection regulations when handling information related to social security and superannuation.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with diverse sexual orientations?

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What are the legal consequences of falsifying an identification document in Colombia?

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How is transparency guaranteed in the personnel selection process in Ecuador?

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