GERSON OSWALDO SUAREZ CORDOBA - 24824XXX

Comprehensive Background check of Gerson Oswaldo Suarez Cordoba - 24824XXX

Nationality Venezuelan
National citizen document 24824XXX
Voter Precinct 11861
Report Available

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Yes, verification may include reviewing conflict resolution skills, especially for roles in human resources. The candidate's ability to manage internal conflicts and promote a harmonious work environment is evaluated.

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If the parties do not reach an agreement in the mediation stage of a labor claim in Costa Rica, the case is referred to the corresponding labor court. In court, a more formal legal process will take place, where evidence will be presented and decisions made based on current labor law.

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The Money Laundering Law in the Dominican Republic aims to prevent and punish money laundering and the financing of terrorism. Tax debtors attempting to hide assets or evade taxes may be affected by this law, as authorities can investigate suspicious financial transactions and take action if they are suspected of being used to launder assets related to tax non-compliance. It is important to comply with tax obligations to avoid problems with this law.

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