ANAHIR ZULAY GAMEZ DE TILLO - 4366XXX

Comprehensive Background check of Anahir Zulay Gamez De Tillo - 4366XXX

Nationality Venezuelan
National citizen document 4366XXX
Voter Precinct 10910
Report Available

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Currently, Paraguay does not have specific laws on gender parity in personnel selection, but it promotes equal opportunities.

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

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You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

Can the debtor request the suspension of the embargo in Panama if he or she is experiencing unemployment?

Yes, the debtor can request the suspension of the embargo in Panama if they are experiencing unemployment. If the debtor can prove to the court that they have lost their job and do not have the means to satisfy the debt due to their unemployment status, they can file a request to temporarily suspend the garnishment until they find a source of income again.

What is the situation of biodiversity in Argentina?

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