PERDALIS MILAGROS DELGADO BELTRAN - 17808XXX

Comprehensive Background check of Perdalis Milagros Delgado Beltran - 17808XXX

Nationality Venezuelan
National citizen document 17808XXX
Voter Precinct 18555
Report Available

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What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

How is online data protection and user privacy regulated in Panama?

Online data protection and user privacy are regulated by Law 81 of 2019, which establishes rules for the collection, processing and storage of online data, as well as the protection of privacy on the internet.

What law regulates the process of precautionary measures in family judicial proceedings in El Salvador?

The process of precautionary measures in family judicial proceedings is governed by the Family Code, which establishes protection measures for members of a family in risk situations.

What financial and accounting information should be included in a sales contract in Colombia?

Depending on the nature of the transaction, a sales contract may require the inclusion of financial and accounting information, such as the method of payment, payment terms, and details about any agreed financing. It is essential that the parties agree to and document these conditions clearly to avoid financial misunderstandings and ensure smooth execution of the contract.

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