MIRTHA JOSEFINA ESPARRAGOZA - 10946XXX

Comprehensive Background check of Mirtha Josefina Esparragoza - 10946XXX

Nationality Venezuelan
National citizen document 10946XXX
Voter Precinct 47023
Report Available

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How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

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What are the strategies for energy companies in Bolivia to optimize operational efficiency, despite possible restrictions on the import of monitoring technologies due to international embargoes?

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What measures are taken to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic?

Preventing the use of cryptocurrencies in money laundering activities in the Dominican Republic involves the regulation and supervision of cryptocurrency exchanges and the promotion of good practices. Authorities are working on establishing regulations that require cryptocurrency exchanges to comply with the same AML rules as traditional financial institutions. Additionally, cryptocurrency exchanges are encouraged to implement due diligence measures, user identification, and reporting suspicious transactions. Collaboration with the cryptocurrency industry and participation in international groups to address these challenges are essential to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic.

What is the legal process for renouncing parental rights in El Salvador?

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