PEDRO ALEJANDRO SALGADO - 5480XXX

Comprehensive Background check of Pedro Alejandro Salgado - 5480XXX

Nationality Venezuelan
National citizen document 5480XXX
Voter Precinct 42090
Report Available

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In the process of requesting satellite television services in the Dominican Republic, the identity of subscribers is verified mainly by presenting their identification and electoral card or passport. Satellite TV providers require this information to comply with regulations and to ensure subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided legally and securely.

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What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?

Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.

What is the procedure for the review of administrative decisions in the Paraguayan judicial system and what rights do citizens have in this process?

The procedure for the review of administrative decisions in Paraguay is governed by Law No. 1,580/2000, known as the Administrative Procedure Law. This regulation establishes the mechanisms to challenge and review administrative decisions that affect the rights and interests of citizens. Citizens have the right to file administrative appeals to challenge decisions of public entities. If they are not satisfied with the response, they can go to court through a contentious administrative appeal. This process seeks to guarantee that administrative decisions comply with the law and respect the rights of affected citizens.

How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?

The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.

Can I use my Argentine DNI as an identification document in the process of obtaining permanent residence in another country?

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