NANCY COROMOTO SALAS PEREZ - 9327XXX

Comprehensive Background check of Nancy Coromoto Salas Perez - 9327XXX

Nationality Venezuelan
National citizen document 9327XXX
Voter Precinct 34783
Report Available

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What are the legal consequences of sexual harassment at work in Ecuador?

Sexual harassment at work is considered a crime in Ecuador and can lead to financial sanctions, disciplinary actions and protection measures for victims. In addition, prevention policies and mechanisms are promoted in the workplace. This regulation seeks to guarantee a safe work environment, free of harassment and promote gender equality.

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How is the subsidy application process for the acquisition of medicines carried out in Chile?

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How is cooperation between countries encouraged in the fight against money laundering in Costa Rica?

Costa Rica promotes international cooperation in the fight against money laundering through various mechanisms. The country participates in cooperation agreements and international treaties that facilitate the exchange of information and mutual assistance in investigations related to money laundering. In addition, collaboration is promoted with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the Egmont Group, to strengthen technical capabilities and share best practices in the prevention and detection of money laundering.

What are the legal consequences of sexual abuse of minors in Ecuador?

Sexual abuse of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to protect children and adolescents from any form of sexual abuse, guaranteeing their safety and well-being.

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