EDWIN RUBEN CASTRO CRISTANCHO - 12685XXX

Comprehensive Background check of Edwin Ruben Castro Cristancho - 12685XXX

Nationality Venezuelan
National citizen document 12685XXX
Voter Precinct 1902
Report Available

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What is the role of notaries and other professionals in preventing money laundering in Peru?

Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.

What are the sanctions for companies that do not comply with the regulations for hiring disabled personnel in Panama?

Companies that do not comply with the regulations for hiring disabled personnel in Panama may face fines and financial sanctions. Additionally, they could lose tax benefits associated with inclusive hiring.

What is gender violence in Venezuela?

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What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?

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