CRISELIA PEREZ DE SALCEDO - 2877XXX

Comprehensive Background check of Criselia Perez De Salcedo - 2877XXX

Nationality Venezuelan
National citizen document 2877XXX
Voter Precinct 18621
Report Available

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What are the sanctions that the Superintendency of Insurance and Reinsurance of Panama can apply in cases of violations by insurance companies?

The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.

What is the role of the Ministry of Public Works in Panama?

The Ministry of Public Works of Panama has the responsibility of planning, building and maintaining the country's road and transportation infrastructure. Its function is to improve and expand the road network, build bridges and engineering works, and guarantee the safety and efficiency of transportation systems in Panama.

How is the increase in taxes or contributions handled in a lease contract in Ecuador?

In the event of an increase in taxes or contributions, the assignment of responsibilities must be clearly specified in the contract. In some cases, the landlord assumes the increase, while in others, the tenant may be responsible. Establishing clear clauses on this issue avoids misunderstandings and future conflicts.

What is the impact of regulatory non-compliance on access to government bids and contracts in Mexico?

Regulatory non-compliance can affect a company's access to government bids and contracts, as government agencies often require companies to comply with regulations and demonstrate a history of compliance.

What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.

How are cases of employment discrimination resolved in the Chilean judicial system?

Cases of employment discrimination in Chile are addressed through judicial processes that seek to sanction responsible employers or institutions and provide compensation to victims.

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