OSWALDO JUNIOR CHIRINOS GALLANIS - 16119XXX

Comprehensive Background check of Oswaldo Junior Chirinos Gallanis - 16119XXX

Nationality Venezuelan
National citizen document 16119XXX
Voter Precinct 62110
Report Available

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What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

How is family reunification handled for Paraguayans in the United States?

Family reunification of Paraguayans in the United States is handled through the petition of relatives, which can be made by US citizens or legal permanent residents. Wait times and requirements may vary depending on the specific family relationship.

What is the impact of transparency and anti-corruption regulations on companies that contract with the government in Mexico?

Transparency and anti-corruption regulations in Mexico affect companies that contract with the government. These companies must comply with regulations such as the Public Sector Procurement, Leasing and Services Law and the National Anti-Corruption System, which include measures to prevent and report corrupt activities, as well as participation in transparent tenders.

How does an embargo affect cooperation in promoting the culture of peace and conflict resolution in El Salvador?

An embargo may affect cooperation in promoting the culture of peace and conflict resolution in El Salvador. The tensions and instability generated by the embargo may hinder efforts to promote dialogue, reconciliation and peaceful conflict resolution. Furthermore, the lack of resources and financial support can limit the implementation of peace education programs and capacity building in this area.

What measures does the Salvadoran State take to guarantee compliance with occupational health and safety laws?

The Ministry of Labor and Social Security establishes regulations and verifies compliance with occupational health and safety regulations in companies.

What is the deadline to request the modification of a parenting regime sentence in Costa Rica?

The deadline to request the modification of a parenting regime sentence in Costa Rica is variable and depends

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