ALICIA COROMOTO CASTILLO VASQUEZ - 7203XXX

Comprehensive Background check of Alicia Coromoto Castillo Vasquez - 7203XXX

Nationality Venezuelan
National citizen document 7203XXX
Voter Precinct 16952
Report Available

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Offering resilience skills development programs helps Dominican employees face and overcome challenges and adversities at work and in personal life, strengthening their ability to adapt and thrive in difficult situations.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What is the process of establishing a commercial company in Brazil?

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How does the Salvadoran State participate in compliance with the laws on access to housing and urban planning?

Through the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU), compliance with laws that regulate access to housing and urban planning is monitored.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

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What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.

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