DEYANIRA JOSEFINA CARRILLO GRATEROL - 12282XXX

Comprehensive Background check of Deyanira Josefina Carrillo Graterol - 12282XXX

Nationality Venezuelan
National citizen document 12282XXX
Voter Precinct 19974
Report Available

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How are the challenges of promoting equal opportunities in the workplace for people with chronic diseases in Panama addressed?

The government of Panama works to promote equal opportunities in the workplace for people with chronic diseases through policies and programs that guarantee non-discrimination for health reasons, promote labor inclusion, and provide support and adaptations in the work environment to facilitate the participation of people with chronic diseases. Awareness and education about chronic diseases is promoted, mechanisms for the protection of labor rights are strengthened, and collaboration between employers and workers is encouraged for the inclusion and support of people with chronic diseases.

What are the identity validation measures when accessing vehicle rental services in Argentina?

When renting a vehicle, identity validation may include the presentation of your ID, verification of your driver's license, and confirmation of personal data. These procedures ensure that rental services are provided to legitimate and trained drivers.

What are the rights and obligations of the parties in an international sales contract in Panama?

In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.

How are suspicious transactions handled in Paraguay under AML?

In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process to submit these reports and collaborate in subsequent investigations to prevent money laundering and terrorist financing.

How has the identity card influenced the promotion of fiscal and tax responsibility in Costa Rica?

The identity card has influenced the promotion of fiscal and tax responsibility in Costa Rica by being required to carry out procedures related to tax obligations. It facilitates the identification of taxpayers, the management of declarations and the fulfillment of tax responsibilities, strengthening the tax system and contributing to the economic sustainability of the country.

What are the deadlines for the prescription of a crime in Colombia?

In Colombia, the statute of limitations for a crime varies depending on the severity of the crime, ranging from a few years for minor crimes to decades for more serious crimes.

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