MIROSLAVA CHIRINOS SALCEDO - 23489XXX

Comprehensive Background check of Miroslava Chirinos Salcedo - 23489XXX

Nationality Venezuelan
National citizen document 23489XXX
Voter Precinct 30372
Report Available

Recommended articles

How can companies ensure the protection of personal data in compliance with privacy regulations in the Dominican Republic?

Companies can ensure the protection of personal data by implementing privacy policies, appointing a data protection officer, obtaining appropriate consent and adopting data security measures.

What is the protection of the rights of people in situations of gender discrimination in access to housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to housing. These rights include equal opportunities, protection against gender discrimination in access to housing, promotion of equality in access to property and decent housing, and prevention of violence and harassment in the workplace. of the home.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

Does the State have legal assistance programs for tenants and landlords in El Salvador?

Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

Is the consent of the individual necessary to carry out a background check in Ecuador?

Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.

Other profiles similar to Miroslava Chirinos Salcedo