RAMONA ELENA CANELONES DE GONZALEZ - 4918XXX

Comprehensive Background check of Ramona Elena Canelones De Gonzalez - 4918XXX

Nationality Venezuelan
National citizen document 4918XXX
Voter Precinct 54140
Report Available

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The conciliation of work and family is an increasingly relevant factor in the selection process in the Dominican Republic. Candidates value companies that offer policies and programs that help them balance their work and family responsibilities. During the recruiting process, it is important to communicate these policies and flexibility options to attract candidates seeking a healthy work-life balance.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she faces health or disability problems?

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What is the situation of gender equality during the embargoes in Bolivia, and what are the measures to promote gender equality despite economic limitations?

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How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

What is the deadline to request the revocation of parental rights in Panama?

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