MIGUEL ANGEL PEÑA SALAZAR - 17203XXX

Comprehensive Background check of Miguel Angel Peña Salazar - 17203XXX

Nationality Venezuelan
National citizen document 17203XXX
Voter Precinct 11690
Report Available

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How can internet fraud affect citizen participation in online activities, such as voting or surveys in Mexico?

Internet fraud can affect citizen participation in online activities in Mexico by generating distrust in the integrity and security of electoral processes and online surveys, which can deter people from participating in these events.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

Can embargoes be applied to bank accounts in El Salvador?

Yes, embargoes can be applied to bank accounts in El Salvador. If a court issues a garnishee order, it may include bank accounts as part of the assets subject to the injunction. Financial institutions must follow the court order and retain the funds in the account to satisfy the debt or obligation. Bank account seizures can affect the account holder's ability to access their money until the court order is met.

What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?

The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.

How does an embargo affect foreign currency accounts in Argentina?

garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.

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