LILIANA MARIA OSTA SALONE - 15285XXX

Comprehensive Background check of Liliana Maria Osta Salone - 15285XXX

Nationality Venezuelan
National citizen document 15285XXX
Voter Precinct 35401
Report Available

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In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.

How does seniority affect dismissal claims in Argentina?

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What is the difference between mutually agreed alimony and that set by a court in Ecuador?

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What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?

Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.

What is the importance of identification in access to social inclusion programs in Mexico?

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What are the requirements to carry out a disinheritance in Mexican civil law?

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