EDDY MARIA GRATEROL PEREZ - 9045XXX

Comprehensive Background check of Eddy Maria Graterol Perez - 9045XXX

Nationality Venezuelan
National citizen document 9045XXX
Voter Precinct 24650
Report Available

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Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

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Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

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What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.

What is the asset confiscation process in money laundering cases in Costa Rica?

In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

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