NAKARI TERESA PACHECO DOMINGUEZ - 13664XXX

Comprehensive Background check of Nakari Teresa Pacheco Dominguez - 13664XXX

Nationality Venezuelan
National citizen document 13664XXX
Voter Precinct 18360
Report Available

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Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

What is the role of political parties in the selection and control of politically exposed people in Argentina?

Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.

How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?

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How to process a hunting permit in Peru?

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What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

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