DAYENIS DEL CARMEN SALAS MATOS - 13996XXX

Comprehensive Background check of Dayenis Del Carmen Salas Matos - 13996XXX

Nationality Venezuelan
National citizen document 13996XXX
Voter Precinct 55670
Report Available

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No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.

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In Chile, the rights of people who are discriminated against due to their sexual orientation in the workplace are protected. Discrimination on the basis of sexual orientation is prohibited in hiring, promotion and working conditions. An inclusive and respectful work environment is promoted, awareness-raising and training measures are implemented, and mechanisms are established to report and punish acts of discrimination and workplace harassment based on sexual orientation.

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Verification of risk lists contributes significantly to the corporate social responsibility (CSR) of companies in Bolivia. By ensuring they do not engage with sanctioned individuals or entities, companies demonstrate their commitment to ethical business practices and their responsibility to the society and environment in which they operate. This strengthens corporate reputation and positive impact on the community.

Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?

Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.

What is the review process of beneficial ownership records in companies and organizations in Panama?

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Are there restrictions for the use of the leased property in Argentina?

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