VIERA ANTONIO DOMINGUEZ ROMERO - 4821XXX

Comprehensive Background check of Viera Antonio Dominguez Romero - 4821XXX

Nationality Venezuelan
National citizen document 4821XXX
Voter Precinct 251
Report Available

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Can assets of a company be seized in Peru?

Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.

How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?

Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.

What is the name of your latest collaboration in a disease awareness campaign in Ecuador?

My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].

What is the DACA program and how does it affect young Salvadorans in the United States?

The DACA (Deferred Action for Childhood Arrivals) program is a policy that protects certain undocumented youth who came to the United States as children. Salvadorans who qualify for DACA can obtain temporary relief from deportation and employment authorization. DACA does not grant permanent legal status, but allows recipients to live and work in the United States without fear of deportation. DACA requirements and eligibility can change, so it is important to be aware of current regulations.

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.

Can I use the expired Identity Card as an identification document in Honduras?

No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.

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