MILANGELA NACARI ROJO MORENO - 12207XXX

Comprehensive Background check of Milangela Nacari Rojo Moreno - 12207XXX

Nationality Venezuelan
National citizen document 12207XXX
Voter Precinct 11636
Report Available

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Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development in the agricultural sector?

The government of El Salvador has established policies to promote sustainable development in the agricultural sector. The adoption of sustainable agricultural practices is encouraged, such as organic farming, soil and water conservation, and the efficient use of natural resources. Technical and financial support is provided to farmers for the implementation of these practices and the diversification of crops and the production of healthy, quality foods is promoted.

What impact does money laundering have on the stability of the international financial system in relation to Brazil?

Money laundering can affect the stability of the international financial system by allowing illicit funds to mix with legitimate transactions, which can undermine confidence in financial markets and cooperation between jurisdictions.

Can an embargo in Peru affect the debtor's ability to obtain public employment?

A seizure in Peru should not directly affect the debtor's ability to obtain public employment. However, it is important to note that some institutions and public sector entities may conduct background checks, including credit history, during candidate selection and evaluation processes. The impact of the embargo on obtaining public employment may vary depending on the specific policies and requirements of each institution.

What is the procedure for disputing or correcting incorrect information in a disciplinary record?

If a person believes there is incorrect information in their disciplinary record, they may submit a correction or dispute request to the appropriate entity. This entity must investigate and, if the information is determined to be inaccurate, correct it in accordance with applicable laws.

What has been done to prevent and address discrimination and gender violence in the workplace in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the workplace. Labor protection laws and policies have been strengthened, work environments free of discrimination and harassment have been promoted, and reporting and response mechanisms have been created for cases of violence and gender discrimination in the workplace.

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