ERASMO BENJAMIN LUCES - 5991XXX

Comprehensive Background check of Erasmo Benjamin Luces - 5991XXX

Nationality Venezuelan
National citizen document 5991XXX
Voter Precinct 6497
Report Available

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What are the rights of women working in the communication and media sector in Ecuador?

In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.

How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?

Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.

In what year did you get your driver's license in Ecuador?

obtained my driver's license in the year [Year of Licensing].

How does an embargo affect assets acquired with financing in Colombia?

Assets acquired with financing in Colombia may be subject to seizure if the debtor does not comply with its payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the terms of the financing and seek legal advice to understand the specific implications.

How is tax withholding handled on employee salaries in Paraguay?

The withholding of taxes on the salaries of employees in Paraguay is the responsibility of the workers, who must calculate and withhold taxes according to current tax rates and regulations.

How is identity verified in financial transactions in El Salvador?

In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.

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