DINORA EFIGENIA DIAZ GUILLEN - 9641XXX

Comprehensive Background check of Dinora Efigenia Diaz Guillen - 9641XXX

Nationality Venezuelan
National citizen document 9641XXX
Voter Precinct 16560
Report Available

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Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the situation of the protection of the rights of workers in the agricultural sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the agricultural sector, recognizing their importance for the country's food production and rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for agricultural workers. Despite the efforts, challenges persist in terms of labor informality, exposure to chemicals and violation of labor rights in the agricultural sector in Argentina.

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

How are compliance risks managed in due diligence for mergers and acquisitions in the Peruvian pharmaceutical sector?

In Peru's pharmaceutical sector, due diligence should focus on health regulation, product quality, and risk management in research and development. Clinical trial procedures, regulatory compliance with pharmaceutical companies and possible litigation related to product safety will be reviewed.

What are the requirements to request social roots in Spain as a Guatemalan?

Social roots is an option for Guatemalans who have resided in Spain continuously and demonstrate social, family or work ties in the country. Specific requirements must be met, such as proving residency and social integration.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

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