ANADIN DEL VALLE SALAZAR BLANCA - 16790XXX

Comprehensive Background check of Anadin Del Valle Salazar Blanca - 16790XXX

Nationality Venezuelan
National citizen document 16790XXX
Voter Precinct 4831
Report Available

Recommended articles

What are the sanctions applicable to contractors in Ecuador?

In Ecuador, contractors may face sanctions for various reasons, such as ethical violations, contractual breaches, or dishonest business practices. Sanctions may include fines, bans on participation in public tenders, and legal action.

What is the scope of the right to participation of people in situations of labor mobility in the agricultural sector in Costa Rica?

The right to participation of people in labor mobility situations in the agricultural sector in Costa Rica implies their right to fair working conditions, to receive dignified treatment and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the agricultural field, promoting the active participation of workers in making decisions that affect their working conditions.

What is the process to correct an error on the identity card in Panama?

To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.

What are the consequences of a poor selection process in Peru?

poor selection process can result in high staff turnover, loss of productivity and damage to the company's reputation.

What is the role of payment service providers in preventing money laundering in Argentina?

Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.

How are ethical challenges addressed in risk list verification, especially in sensitive sectors such as health in Ecuador?

In sensitive sectors such as health in Ecuador, ethical challenges in risk list verification are addressed through the establishment of clear policies and ethical oversight. Healthcare institutions must ensure that verification respects patient privacy and meets ethical standards. Transparency in verification processes is crucial to address ethical challenges and maintain public trust in the health sector...

Other profiles similar to Anadin Del Valle Salazar Blanca