URIBE TERESA SALAZAR DE IGLESIAS - 7002XXX

Comprehensive Background check of Uribe Teresa Salazar De Iglesias - 7002XXX

Nationality Venezuelan
National citizen document 7002XXX
Voter Precinct 27010
Report Available

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Measures to control and prevent the illicit activities of Politically Exposed Persons in Costa Rica are supported by a solid legal framework. Relevant legislation includes the Law against Corruption and Illicit Enrichment in Public Service, the Law on Access to Public Information, the Law on Financing of Political Parties and the Electoral Law. These laws establish the requirements, obligations and sanctions related to transparency, financing, accountability and the fight against corruption in the political sphere.

What is the process to request paternity leave in Bolivia in case of premature birth of the child?

The process to request paternity leave in Bolivia in the event of premature birth of the child involves notifying the employer of the situation and submitting the required documentation, which may include a medical certificate confirming the premature birth and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant paternity leave in accordance with the provisions of labor legislation and the company's internal regulations.

How is collaboration between non-governmental organizations and the government encouraged in the fight against PEP-related corruption in Ecuador?

Collaboration between non-governmental organizations (NGOs) and the government in the fight against PEP-related corruption in Ecuador is encouraged through the creation of dialogue platforms and joint projects. Tax incentives are provided for donations to NGOs involved in anti-corruption initiatives, and coordination mechanisms are established to share information and resources. This collaboration reinforces efforts to prevent and address corruption, leveraging the expertise and independence of NGOs.

What is the legal framework that protects women's rights in Chile?

In Chile, women's rights are protected by the Political Constitution of the State, which establishes the fundamental principles of equality and non-discrimination. In addition, there are specific laws such as the Domestic Violence Law, the Equal Opportunities Law between Men and Women, and the Sexual Harassment Law, among others, that seek to guarantee the protection and promotion of women's rights.

How is the protection of intellectual property addressed in the field of scientific research in Bolivia?

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What is the impact of the embargo in Venezuela on the environment and sustainability?

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