SARAY TANIUSHA GARCIA VERGEL - 19214XXX

Comprehensive Background check of Saray Taniusha Garcia Vergel - 19214XXX

Nationality Venezuelan
National citizen document 19214XXX
Voter Precinct 61280
Report Available

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Sales contracts in situations of unfair competition may be subject to litigation and legal sanctions, and must comply with competition and consumer protection laws in Mexico.

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Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

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Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

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Fundamental labor rights in Paraguay include the right to a minimum wage, working hours, paid vacations, job security, and protection against discrimination and harassment in the workplace.

How is the confidentiality of information guaranteed in compliance in Chile?

The confidentiality of information in Chilean compliance is ensured through information security policies, restricted access to confidential data, and the implementation of security technologies. In addition, companies must comply with Law No. 19,628 on the Protection of Privacy to protect personal information.

Can I request early expungement of my judicial records in the Dominican Republic?

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