JESUS RAFAEL SANTAELLA HERNANDEZ - 20290XXX

Comprehensive Background check of Jesus Rafael Santaella Hernandez - 20290XXX

Nationality Venezuelan
National citizen document 20290XXX
Voter Precinct 2000
Report Available

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Women who work in the agriculture and livestock sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, the promotion of fair and healthy working conditions, and the fight against discrimination and gender violence in the agricultural and livestock work environment.

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In the process of obtaining an identity document for foreigners residing in Paraguay, an identity validation process is carried out to confirm the identity of the applicant and their immigration status. Specific documents and interviews may be required for this purpose.

Is there any time limitation to claim the return of assets seized in Peru?

Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.

What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?

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What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

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