EDUARDO JOSE SALAS - 13298XXX

Comprehensive Background check of Eduardo Jose Salas - 13298XXX

Nationality Venezuelan
National citizen document 13298XXX
Voter Precinct 62442
Report Available

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What is the role of the Ministry of Labor, Employment and Social Security in labor regulatory compliance in Paraguay?

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What is "compliance" in the prevention of money laundering in Panama?

"Compliance" refers to compliance with the rules and regulations established in the prevention of money laundering. In Panama, financial institutions and other regulated entities must have adequate compliance programs, which include policies and procedures to identify and mitigate money laundering risks, as well as the designation of a compliance officer responsible for supervising and comply with these policies.

What legislation exists to prevent the leak of confidential information in Guatemala?

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How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

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