CARMEN JOSEFA ESCALONA - 6647XXX

Comprehensive Background check of Carmen Josefa Escalona - 6647XXX

Nationality Venezuelan
National citizen document 6647XXX
Voter Precinct 29224
Report Available

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What are the rights of women in informal work situations in Ecuador?

In Ecuador, women in informal work situations have guaranteed labor rights. Even if they work in the informal sector, they have the right to decent work, safe and healthy working conditions, fair remuneration, social protection and non-discrimination on the basis of gender. Policies and programs are promoted to improve their working conditions and facilitate their transition to the formal sector.

What is Argentina's approach towards preventing money laundering in the area of luxury real estate transactions?

Argentina has adopted a specific approach to the prevention of money laundering in the field of luxury real estate transactions. Stricter controls are applied, including more rigorous due diligence in identifying buyers and sellers. In addition, reporting of unusual transactions in this sector is required, and supervision by the FIU is intensified to prevent the misuse of luxury properties for illicit activities.

What is the impact of an embargo on assets that are under a financial leasing contract with an option to purchase in Argentina?

A lien on assets under a financial leasing contract with an option to purchase can affect the purchase option, since the execution of the guarantee could interfere with the transfer of ownership.

What are the options available to the debtor after a seizure in Chile?

After a seizure, the debtor may pursue options such as debt renegotiation, filing for personal insolvency, or financial reorganization.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

What is the protocol for notification and handling of changes in warranty conditions for medical technology products in Bolivia?

The protocol for notification and handling of changes to warranty conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for medical technology products in Bolivia, ensuring the continuity of reliable after-sales service. and effective.

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