SANDRA NATALY DELGADO GASCON - 18815XXX

Comprehensive Background check of Sandra Nataly Delgado Gascon - 18815XXX

Nationality Venezuelan
National citizen document 18815XXX
Voter Precinct 3752
Report Available

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What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

What obligations do financial institutions have under Guatemalan AML legislation?

Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

How is the right to education of people with disabilities protected in Peru?

In Peru, the right to education of people with disabilities is protected through inclusive laws and policies. It seeks to guarantee access to quality education at all levels, from initial education to higher education, adapting strategies and resources to the individual needs of each person. Inclusion measures are established, such as curricular adaptation, the training of specialized teachers and the elimination of physical and communication barriers in educational centers. The active participation of people with disabilities in the educational process is promoted and their comprehensive development is encouraged.

What is the process to request the adoption of a minor at risk in Mexico?

The process to request the adoption of a minor at risk in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

What is the scope of the right to freedom of association in Costa Rica?

The right to freedom of association in Costa Rica guarantees the right of people to form and join unions, as well as to participate in union activities and collective bargaining. The protection of labor rights, the defense of workers' interests and collaboration between employers and workers are promoted.

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