OMAIRA SANGRONA DE SALCEDO - 3576XXX

Comprehensive Background check of Omaira Sangrona De Salcedo - 3576XXX

Nationality Venezuelan
National citizen document 3576XXX
Voter Precinct 18860
Report Available

Recommended articles

What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

What measures have been implemented in Guatemala to prevent money laundering and corruption of Politically Exposed Persons?

In Guatemala, a series of measures have been implemented to prevent money laundering and corruption of Politically Exposed Persons. These include stricter laws and regulations for financial transparency, the creation of specialized institutions in the fight against corruption, as well as international cooperation in the investigation and prosecution of related crimes.

How is compliance with health and safety regulations in the work environment evaluated and managed in Peru?

In Peru, compliance with health and safety regulations at work is essential. This involves assessing risks, implementing preventive measures and constant monitoring to ensure a safe work environment.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to housing in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

How is the implementation of verification measures on risk lists balanced with support for small businesses in Costa Rica?

In Costa Rica, the implementation of verification measures on risk lists seeks to balance risk prevention with support for small businesses. Flexible and proportional approaches, adapted to the size and nature of companies, are promoted to avoid excessive burdens and promote the economic development of the most vulnerable sectors.

What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

Other profiles similar to Omaira Sangrona De Salcedo