ISABEL MERCEDES PINEDA RIVERO - 10994XXX

Comprehensive Background check of Isabel Mercedes Pineda Rivero - 10994XXX

Nationality Venezuelan
National citizen document 10994XXX
Voter Precinct 44060
Report Available

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Women in situations of labor exploitation in Costa Rica have rights that must be protected. This includes the right to decent working conditions, fair wages, safety and health at work, and non-discrimination. Costa Rica has implemented measures to prevent and punish labor exploitation, as well as to provide support and protection to women affected by this situation.

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What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?

In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.

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What are the financing options for development projects in the organizational change risk management consulting services sector in public institutions in El Salvador?

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