FRANCISCO LUIS PEREZ ESTRADA - 13782XXX

Comprehensive Background check of Francisco Luis Perez Estrada - 13782XXX

Nationality Venezuelan
National citizen document 13782XXX
Voter Precinct 99092
Report Available

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What are the rights of parents in case of neglect or abuse by their children in Colombia?

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How are labor and human rights risks evaluated in due diligence for investments in the textile sector in Argentina?

In the textile sector, due diligence must address labor and human rights risks. This involves reviewing working conditions, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Additionally, it is crucial to consider the relationship with suppliers and the ability to address issues related to human rights and fair working conditions.

What is the impact of tax history on the international competitiveness of Bolivian companies?

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What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

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