MARIA ERMELINA PASTRANA MERCADO - 23685XXX

Comprehensive Background check of Maria Ermelina Pastrana Mercado - 23685XXX

Nationality Venezuelan
National citizen document 23685XXX
Voter Precinct 38090
Report Available

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What are the legal obligations of a company in relation to occupational health and safety?

The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.

What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?

The Institute of Legal Medicine can provide expert reports that are included in court files.

What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?

The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.

How does the Attorney General's Office collaborate in the verification of criminal records in El Salvador?

The Attorney General's Office of the Republic of El Salvador participates in the supervision and monitoring of criminal records, working together with other institutions to guarantee the legality of the verifications.

What is being done to prevent and address gender violence in the area of couple relationships in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of couple relationships. This includes promoting education and awareness about healthy and respectful relationships, access to support and protection services for victims of violence, implementing laws and policies that sanction domestic violence, and promoting a culture of non-violence. and respect in relationships.

How is the legislative branch organized to guarantee regulatory compliance in El Salvador?

It is made up of the Legislative Assembly of El Salvador, made up of deputies who represent citizens and propose laws that contribute to regulatory compliance.

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