ELENA DEL CARMEN LOBATON ESCORCHE - 14540XXX

Comprehensive Background check of Elena Del Carmen Lobaton Escorche - 14540XXX

Nationality Venezuelan
National citizen document 14540XXX
Voter Precinct 44110
Report Available

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Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.

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Can a person's judicial records be obtained if they have been a victim of gender violence in Ecuador?

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How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?

In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...

What is the follow-up period for a person considered PEP in El Salvador after leaving public office?

In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.

How is the impact of the regulatory compliance program in the Dominican Republic measured?

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