ERIKA EZALGARY TIRADO GARCIA - 11554XXX

Comprehensive Background check of Erika Ezalgary Tirado Garcia - 11554XXX

Nationality Venezuelan
National citizen document 11554XXX
Voter Precinct 2050
Report Available

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Can financial institutions in Paraguay share KYC information with each other?

Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.

Are there opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain. They can collaborate with specialized medical centers, participate in medical research projects and contribute to the advancement of the understanding and treatment of rare diseases.

Are companies in Paraguay required to keep a record of hours worked by their employees?

Yes, companies in Paraguay are generally required to keep records of the hours worked by their employees to ensure compliance with labor regulations, especially in relation to overtime.

What is the difference between participation account and partnership in participation account in Brazil?

In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.

How does an embargo affect cooperation in promoting the culture of peace and conflict resolution in El Salvador?

An embargo may affect cooperation in promoting the culture of peace and conflict resolution in El Salvador. The tensions and instability generated by the embargo may hinder efforts to promote dialogue, reconciliation and peaceful conflict resolution. Furthermore, the lack of resources and financial support can limit the implementation of peace education programs and capacity building in this area.

What rights do individuals have regarding the privacy of their disciplinary records in Mexico?

Individuals in Mexico have rights regarding the privacy of their disciplinary records. They have the right to access their own records, request corrections if they find incorrect information, and, in some cases, the removal of certain records from public records once certain legal requirements are met. These rights are supported by personal data protection laws.

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