ROSANNY MARIELYS FREITEZ ESCOBAR - 17379XXX

Comprehensive Background check of Rosanny Marielys Freitez Escobar - 17379XXX

Nationality Venezuelan
National citizen document 17379XXX
Voter Precinct 28431
Report Available

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What security measures can El Salvador take during an embargo to maintain internal stability?

During an embargo, El Salvador can take security measures to maintain internal stability. This may include strengthening security forces to ensure public order and protect citizens' rights. In addition, the country can implement border and customs control measures to prevent illicit activities and the entry of prohibited products. It is important that these measures are carried out in line with international human rights standards.

How is the crime of money laundering defined in Panamanian legislation?

The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.

What is the situation of religious diversity in Honduras?

Honduras is a predominantly Catholic country, but there is also a diversity of religious practices, including Protestant, Evangelical and Pentecostal denominations, as well as Jewish, Muslim and other religious communities. Religious freedom is protected by the constitution, but religious tensions and discrimination can arise in some communities.

Can a Panamanian citizen obtain a retiree identity card if he or she has worked abroad?

Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retiree identity card, even if they have worked abroad.

What are the laws that regulate cases of violation of labor rights in Honduras?

The violation of labor rights in Honduras is regulated by the Labor Code and other laws related to the protection of workers' rights. These laws establish rules and sanctions for those employers who fail to comply with labor obligations, such as the payment of wages, safety and health at work, respect for working conditions and other fundamental labor rights.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) is the regulatory entity in charge of supervising and regulating the Peruvian financial system. Its main objective is to promote the stability and solidity of the financial system, protect the interests of depositors, policyholders and members of the pension system, and guarantee the transparency and proper functioning of financial markets.

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