YULEIDY ELENA GIRATAD BALZA - 20778XXX

Comprehensive Background check of Yuleidy Elena Giratad Balza - 20778XXX

Nationality Venezuelan
National citizen document 20778XXX
Voter Precinct 61324
Report Available

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Can sanctions on contractors be the subject of controversy or public debate in El Salvador?

Yes, sanctions on contractors can be the subject of controversy or public debate in El Salvador, especially when sanction decisions are considered unfair or politically motivated.

What is the procedure for notification and handling of changes in delivery conditions in Bolivian territory?

The procedure for the notification and handling of changes in delivery conditions is established in clause [Clause Number], detailing how changes in delivery conditions will be communicated and applied within the Bolivian territory, ensuring efficiency and clarity in the Logistics.

What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?

In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

What are the laws and penalties associated with discrimination in the workplace in Panama?

Discrimination in the workplace is prohibited in Panama and is regulated by the Labor Code and other labor laws. Penalties for employment discrimination can include fines, compensation for affected employees, and financial penalties for employers.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

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