JANETH DE JESUS CABRERA CANQUIZ - 7824XXX

Comprehensive Background check of Janeth De Jesus Cabrera Canquiz - 7824XXX

Nationality Venezuelan
National citizen document 7824XXX
Voter Precinct 60260
Report Available

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In the credit union sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify partners, monitor financial and commercial transactions, and report suspicious transactions to the FIU. In addition, training and education on the prevention of money laundering in the credit union sector is promoted, and controls are established to prevent the misuse of these institutions in money laundering.

What are the steps to carry out an embargo in Chile?

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What is the structure of the Income Tax for individuals in the Dominican Republic?

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What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to social benefits?

Domestic workers in Guatemala face challenges in labor protection and access to social benefits due to informality, lack of regulation, and discrimination. Measures are being implemented to improve labor protection for domestic workers, including promoting laws that recognize their rights, raising awareness about their working conditions, and facilitating their access to social benefits such as social security and paid holidays.

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