MARIA GRABIELA SALAS SALAS - 19487XXX

Comprehensive Background check of Maria Grabiela Salas Salas - 19487XXX

Nationality Venezuelan
National citizen document 19487XXX
Voter Precinct 34010
Report Available

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Collaboration between sectors and countries in the fight against money laundering in Peru is promoted through international cooperation agreements, exchange of information, mutual assistance in investigations and coordination of efforts. Peru participates in international cooperation networks and works closely with other countries and organizations to combat money laundering effectively.

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Government entities address reports of unsafe working conditions through regular inspections, imposing sanctions on companies that do not comply with safety standards, and promoting awareness of safe work practices.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

How is online data protection and user privacy regulated in Panama?

Online data protection and user privacy are regulated by Law 81 of 2019, which establishes rules for the collection, processing and storage of online data, as well as the protection of privacy on the internet.

How is identity verified in the process of applying for social security benefits in Panama?

Applicants for social security benefits in Panama must verify their identity and meet the requirements established by the Social Security Fund to access medical services and benefits.

What is the action to clean up redhibitory defects in Mexican civil law?

The action to remedy redhibitory defects is the right of the buyer of a

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