FIDELINA DEL CARMEN PEREZ - 2495XXX

Comprehensive Background check of Fidelina Del Carmen Perez - 2495XXX

Nationality Venezuelan
National citizen document 2495XXX
Voter Precinct 13480
Report Available

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Peru integrates environmental and social concerns into money laundering prevention strategies, especially in the mining industry, through the application of specific regulations. This includes environmental and social impact assessment on relevant transactions, ensuring that economic activities not only comply with AML laws, but also respect established environmental and social standards.

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How are eviction cases handled in Costa Rica, what are the procedures established by law, and what guarantees do tenants have to avoid unjustified evictions?

Eviction cases in Costa Rica are handled through procedures established by law, primarily in the Eviction Law. This law establishes specific conditions and deadlines for evicting a tenant. Tenants have legal safeguards, such as the right to be properly notified and to present legal defenses in eviction cases. The intervention of the Ombudsman's Office can also provide additional protection to tenants to avoid unjustified evictions.

What are the regulations on collective bargaining and what are the rights of unions in Colombia?

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How is ethics addressed when contracting landscape design services for public space projects in Ecuador?

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