NELSON ALFONSO SOMAZA MONSALVE - 7015XXX

Comprehensive Background check of Nelson Alfonso Somaza Monsalve - 7015XXX

Nationality Venezuelan
National citizen document 7015XXX
Voter Precinct 19910
Report Available

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Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.

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How are cases of defamation or smear campaigns targeting politically exposed people legally addressed in Costa Rica?

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How is the confidentiality of the information provided in suspicious transaction reports in Paraguay guaranteed?

The confidentiality of the information provided in suspicious transaction reports in Paraguay is guaranteed by specific legal provisions. SEPRELAD establishes protocols and measures to protect confidential information provided by financial entities and other reporters. Access to this information is restricted to authorized personnel who use the information exclusively for the purposes of investigation and prosecution of money laundering. The guarantee of confidentiality is essential to encourage the collaboration of financial institutions and other actors in the identification of suspicious activities. Constant adaptation to security and privacy standards is crucial to maintaining trust in the suspicious transaction reporting system.

What is the procedure to request alimony for a child with a disability in Panama?

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