EILYN MARIA MOLINA BUSTILLOS - 17427XXX

Comprehensive Background check of Eilyn Maria Molina Bustillos - 17427XXX

Nationality Venezuelan
National citizen document 17427XXX
Voter Precinct 99049
Report Available

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What is the importance of including non-compete clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. They must establish reasonable restrictions in terms of geographic scope and duration.

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The Special Permanence Permit for Transit (PEPT) in Colombia is a document that allows foreigners in transit through the country to temporarily regularize their immigration status while continuing their trip to another final destination.

What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.

What is the Income Tax tax rate in the Dominican Republic?

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What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

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