JUAN SEGUNDO PAZ MORA - 12802XXX

Comprehensive Background check of Juan Segundo Paz Mora - 12802XXX

Nationality Venezuelan
National citizen document 12802XXX
Voter Precinct 61150
Report Available

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What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?

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What is the process for the elimination of a sealed judicial file in Panama?

Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.

What protections exist in Ecuador to prevent and address sexual harassment in the workplace?

In Ecuador, sexual harassment is prohibited by law. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes that sexual harassment is a form of gender violence. Victims have the right to report it and the implementation of prevention and awareness policies in the workplace is promoted to prevent this problem.

What is the role of non-traditional financial service providers in preventing money laundering in Brazil?

Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.

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