DEISY YOLIMAR SALAZAR TORREALBA - 13134XXX

Comprehensive Background check of Deisy Yolimar Salazar Torrealba - 13134XXX

Nationality Venezuelan
National citizen document 13134XXX
Voter Precinct 16960
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of internal migration in Panama?

In Panama, we seek to protect the rights of people in internal migration situations through care and support services. Policies and programs are promoted that guarantee access to basic services, housing, health care and social protection for people who are internally displaced within the country. Assistance and support mechanisms are established for people in situations of internal migration, ensuring their safety, dignity and respect for their human rights.

How can I apply for a family subsidy in Colombia?

To apply for a family subsidy in Colombia, you must be affiliated with a Family Compensation Fund. You must go to the corresponding Compensation Fund and present the required documents, such as citizenship card, birth certificates of children, educational certificates, and other documents that demonstrate compliance with the requirements established by the Compensation Fund.

How would you guarantee compliance with labor laws in Chile?

To ensure compliance, you would establish clear policies and procedures, train employees, and closely monitor compliance with Chilean labor laws. I would also keep up to date with any changes to employment regulations.

What are the steps to file a labor claim in Colombia?

To file a labor claim in Colombia, certain steps must generally be followed, such as attempting conciliation, filing a claim with the competent labor authority, participating in hearings, collecting evidence, and following the established legal procedure.

What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?

Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.

What is the impact of money laundering on the stability of Venezuela's financial system?

Money laundering can affect the stability of Venezuela's financial system. The entry of illicit funds into the financial system can create systemic risks, such as exposure to criminal activities, weakening of internal controls, and loss of confidence in financial institutions. This can jeopardize the stability of the financial system, affect the soundness of banks and make it difficult for citizens and businesses to access financial services.

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