NEILY JOSEFINA SANCHEZ MAIZ - 15126XXX

Comprehensive Background check of Neily Josefina Sanchez Maiz - 15126XXX

Nationality Venezuelan
National citizen document 15126XXX
Voter Precinct 6831
Report Available

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What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.

What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to food and nutrition services for people in poverty?

The government of El Salvador has established policies to promote equal opportunities in access to food and nutrition services for people in poverty. Food and nutrition programs, such as soup kitchens and school feeding programs, are implemented to ensure access to nutritious food. Food security policies are strengthened, sustainable agricultural production is promoted and support is provided to small farmers. In addition, nutritional education and the prevention of malnutrition and malnutrition are promoted.

How should Peruvian companies approach the taxation of employee incentives and bonuses, and what are some strategies to structure these benefits efficiently?

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