ODALYS JOSEFINA SANTAELLA - 9920XXX

Comprehensive Background check of Odalys Josefina Santaella - 9920XXX

Nationality Venezuelan
National citizen document 9920XXX
Voter Precinct 45400
Report Available

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Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.

What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

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What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

Is data security guaranteed in paperwork processes in El Salvador?

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Can I obtain the judicial records of a person in Chile if I am party to a civil conciliation process?

If you are a party to a civil conciliation process in Chile, you may be able to obtain the judicial records of the person or entity involved in the conciliation process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the civil conciliation process.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a work permit in Guatemala?

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