ERMELINDA ROSA PEREZ - 5252XXX

Comprehensive Background check of Ermelinda Rosa Perez - 5252XXX

Nationality Venezuelan
National citizen document 5252XXX
Voter Precinct 28712
Report Available

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The role of judicial files in protecting the rights of young workers in cases of wage discrimination in Costa Rica is crucial. By documenting and sanctioning cases of wage discrimination, the files contribute to equal pay, promoting equity in the workplace and protecting the economic rights of young people.

How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?

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What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?

Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.

Is it necessary to notify the other party if you want to terminate a sales contract in Chile?

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