MIGUEL ANGEL ELENA CHACIN - 5887XXX

Comprehensive Background check of Miguel Angel Elena Chacin - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 38730
Report Available

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What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

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What is the impact of corruption of politically exposed persons on the political and social stability of El Salvador?

Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

What are the specific obligations and responsibilities of contractors in relation to occupational safety and health in public contracts in Paraguay?

Paraguayan regulations may impose specific obligations on contractors in relation to occupational safety and health in public contracts, ensuring safe conditions in the workplace.

What is being done to prevent and address labor exploitation of women in Honduras?

Measures are being implemented to prevent and address labor exploitation of women in Honduras. This includes promoting fair working conditions, strengthening labor inspection and surveillance mechanisms, and raising awareness of women's labor rights. It is necessary to ensure that women have access to decent jobs and are protected from exploitation and abuse in the workplace.

What precautionary measures can be imposed during a judicial process in Panama?

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