YOLEIDA JOSEFINA SALAZAR DE RIVERA - 9423XXX

Comprehensive Background check of Yoleida Josefina Salazar De Rivera - 9423XXX

Nationality Venezuelan
National citizen document 9423XXX
Voter Precinct 41741
Report Available

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How is corporate social responsibility (CSR) promoted in Chilean compliance?

CSR is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society.

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

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Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

How is an embargo on vehicles executed in Colombia?

The embargo on vehicles in Colombia is executed through a legal process that involves notification to the owner, retention of the vehicle and its subsequent auction. The proceeds of the auction are used to cover the outstanding debt, and the remainder, if any, is returned to the owner.

Can the Ministry of Labor or labor institutions intervene in cases of non-compliance with alimony in El Salvador?

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