NANCY JOSEFINA SALOMON BATISTA - 4226XXX

Comprehensive Background check of Nancy Josefina Salomon Batista - 4226XXX

Nationality Venezuelan
National citizen document 4226XXX
Voter Precinct 9011
Report Available

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Can sanctions include a ban on new hires for a specific period of time in El Salvador?

Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.

What is the role of notaries in preventing the financing of terrorism in Guatemala?

Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.

What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?

In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.

How is the right to freedom of association and peaceful assembly guaranteed in Venezuela?

In Venezuela, the right to freedom of association and peaceful assembly is protected by the Constitution and specific laws. This implies that people have the right to freely associate in organizations, unions, political parties and other groups, as well as the right to assemble peacefully to express their opinions, participate in political activities or promote social causes. However, in recent years there have been concerns about restrictions and limitations on these rights, including the repression of protests and the criminalization of social protest. It is important to ensure that restrictions on these rights are exceptional, proportionate and in line with international human rights standards.

What are the residency options for Guatemalans who want to study in Spain?

Guatemalans who wish to study in Spain can opt for different types of student visas. These visas allow them to reside in the country while they pursue their studies, and they must comply with the established academic and immigration requirements.

How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?

The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

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