DIXON CAMARILLO - 11874XXX

Comprehensive Background check of Dixon Camarillo - 11874XXX

Nationality Venezuelan
National citizen document 11874XXX
Voter Precinct 61747
Report Available

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Measures are implemented that include anti-discrimination clauses in contracts, the promotion of equal opportunities and the evaluation of gender equality initiatives when awarding contracts. This ensures that contractors respect the principles of diversity and non-gender discrimination.

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What rights does an alimony have in Colombia if the debtor cannot comply with the obligations due to illness or disability?

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What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

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