MICHAEL GREGORIO VISCAINO - 23661XXX

Comprehensive Background check of Michael Gregorio Viscaino - 23661XXX

Nationality Venezuelan
National citizen document 23661XXX
Voter Precinct 290
Report Available

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What are sales contracts with reservation of ownership in Guatemala?

Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

How are PEPs ensured that they comply with ethics and conduct regulations in their role as public officials in Chile?

PEPs are ensured to comply with ethics and conduct regulations in their role as public officials in Chile through training, implementation of codes of ethics, and active supervision of their conduct by ethics committees and internal control bodies. . Integrity in public service is a priority.

Can you indicate the name of your favorite sports club registered in your personal documents in Ecuador?

My favorite sports club is [Name of sports club].

What are the rights of domestic workers in Guatemala?

Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.

What are the financing options for female entrepreneurship projects in Ecuador?

Ecuador For female entrepreneurship projects in Ecuador, there are financing options through specific programs and funds aimed at promoting the economic participation of women. These options seek to promote equal opportunities and support the development of ventures led by women.

What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?

The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.

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