GLICETT ANAIR CEDEÑO RODRIGUEZ - 11989XXX

Comprehensive Background check of Glicett Anair Cedeño Rodriguez - 11989XXX

Nationality Venezuelan
National citizen document 11989XXX
Voter Precinct 9609
Report Available

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How can bias and discrimination be avoided in background checks in the Dominican Republic?

Avoiding bias and discrimination in background checks is essential for a fair and equitable process. Selection policies and practices must be established that are neutral and non-discriminatory. Additionally, it is important to train human resources staff and those conducting verifications to recognize and avoid unconscious bias. The criteria used in verifications should be evaluated to ensure that they are relevant and non-discriminatory. Maintaining diversity and inclusion in the selection process is essential

Can a real estate sales contract be annulled in Panama?

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Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.

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