MANUEL DA SILVA FREITAS - 14274XXX

Comprehensive Background check of Manuel Da Silva Freitas - 14274XXX

Nationality Venezuelan
National citizen document 14274XXX
Voter Precinct 2700
Report Available

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suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

What are the obligations of the parties in contracts for the sale of goods with agricultural export restrictions in Mexico?

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How are disciplinary records regulated in the sports field in Chile?

In the sports field in Chile, disciplinary records are regulated under Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records of this type may result in a ban from attending sporting events or participating in sports-related activities. Disciplinary sanctions seek to promote a safe and respectful sports environment.

What measures does the Salvadoran State take to avoid age discrimination in personnel selection processes?

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