EDDY SUGEY DURAN CARRERO - 14525XXX

Comprehensive Background check of Eddy Sugey Duran Carrero - 14525XXX

Nationality Venezuelan
National citizen document 14525XXX
Voter Precinct 61322
Report Available

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El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

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Are there incentives or rewards for those who report money laundering activities in Panama?

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by the lack of access to inclusive education services in the Dominican Republic?

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What legislation regulates labor disputes in Guatemala?

In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.

How is the amount of alimony determined in cases of debtors with multiple family obligations in Argentina?

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