EDITA DEL CARMEN BARILLAS ARAQUE - 16422XXX

Comprehensive Background check of Edita Del Carmen Barillas Araque - 16422XXX

Nationality Venezuelan
National citizen document 16422XXX
Voter Precinct 50330
Report Available

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Women in Argentina have the right to active and full participation in civil society organizations. Their participation in decision-making and leadership spaces is promoted, both at the local and national level. In addition, the rights of women to express their opinions, raise demands and contribute to the development of society through their participation in organizations and social movements are recognized.

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The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.

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The CNVE in Costa Rica has a role in supervising vaccination and epidemiology in the country and contributes to preventing the financing of terrorism in the health sector.

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The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.

What is the relationship between money laundering and online gambling and sports betting in Mexico?

The relationship between money laundering and online gambling and sports betting is important in Mexico. Illicit funds are often used for gambling and then withdrawn as legal winnings. Preventing money laundering in this sector includes identifying players and monitoring transactions for suspicious activity.

How are discrepancies in product quality inspection reports handled in Bolivia?

The handling of discrepancies in quality inspection reports is regulated in clause [Clause Number], detailing how the buyer will notify and how both parties will address any discrepancies identified in product quality inspection reports in Bolivia, seeking a solution. fair and efficient resolution.

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