SENAIDA MARINA MANZANO GOMEZ - 4221XXX

Comprehensive Background check of Senaida Marina Manzano Gomez - 4221XXX

Nationality Venezuelan
National citizen document 4221XXX
Voter Precinct 6820
Report Available

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How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the role of the Superintendence of Industry and Commerce in Colombia?

The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.

How can contractors sanctioned in Bolivia appeal the sanctions imposed?

Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].

What are the risks to the security of the supply chain and the transportation of goods in the Dominican Republic, including the protection of ports and shipping routes?

The supply chain is essential for international trade. Assessing risks and security measures in the supply chain and transportation of goods is important to maintain the fluidity of trade

What happens if the debtor dies during the seizure process in Colombia?

If the debtor dies during the seizure process in Colombia, the process can continue against his estate and assets, which will be administered by his heirs or the designated liquidator. The creditor can seek collection of the debt using the assets of the deceased debtor's estate, as long as the appropriate legal procedures are followed.

What legal provisions in Paraguay address the minimum wage and other aspects related to worker compensation?

Paraguayan labor legislation, including the Labor Code, establishes provisions on the minimum wage, the frequency of payments and other aspects related to the remuneration of workers to guarantee fair working conditions.

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