ZENAIDA DEL CARMEN SANGRONIS - 10214XXX

Comprehensive Background check of Zenaida Del Carmen Sangronis - 10214XXX

Nationality Venezuelan
National citizen document 10214XXX
Voter Precinct 53780
Report Available

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The legal framework that regulates regulatory compliance in the insurance sector in Panama includes Law 59 of 1996 on Insurance and Bonds. The Superintendency of Insurance and Reinsurance of Panama is the entity in charge of supervising and regulating the regulatory compliance of insurance companies. This entity issues regulations and carries out audits to guarantee that companies in the sector comply with legal provisions and protect the rights of policyholders.

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Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

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What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

How are fraud crimes in electronic commerce punished in Ecuador?

E-commerce fraud crimes, which involve deception or fraud in online commercial transactions, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect consumers in the field of electronic commerce and promote fair and safe commercial practices.

What are the necessary procedures to apply for a residence visa for investigative reasons in Peru?

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