THAIS DEL CARMEN GALBAN BELLOSO - 9762XXX

Comprehensive Background check of Thais Del Carmen Galban Belloso - 9762XXX

Nationality Venezuelan
National citizen document 9762XXX
Voter Precinct 2380
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What is the responsibility of educational establishments in Argentina when managing the disciplinary records of teachers and administrative staff?

Educational establishments in Argentina have the responsibility of managing the disciplinary records of teachers and administrative staff in an ethical and fair manner. They can implement individual assessment processes, considering candidates' suitability for specific roles and ensuring a safe and supportive educational environment for all.

What is the role of the Ministry of the National Authority of Public Services in Panama?

The Ministry of the National Authority of Public Services of Panama has the responsibility of regulating and supervising public services in the country. Its function is to guarantee the efficient and quality provision of services such as electricity, drinking water, telecommunications and public transportation. In addition, it ensures the rights of users and promotes competition in the public services sector.

How is the interest rate established for late payment of rent in Peru?

The interest rate for late payment must be agreed upon by both parties and specified in the contract. In Peru, the rate is usually a percentage of the amount of rent due. It is essential to clearly define these terms to avoid future disputes.

What is the process to verify a company's certification in safety regulations in the handling of chemical products?

Verification of the certification in safety regulations in the handling of chemical products of a company in Argentina can be carried out through consultations with the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations when handling chemicals. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

What is the impact of an embargo on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.

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