GEORGINA FELICIA MIRABETTE DIAZ - 2324XXX

Comprehensive Background check of Georgina Felicia Mirabette Diaz - 2324XXX

Nationality Venezuelan
National citizen document 2324XXX
Voter Precinct 7161
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?

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What is the role of the Ministry of Finance of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions?

The Ministry of Finance of El Salvador has an important role in the supervision and application of measures related to verification in risk lists, especially in the field of international transactions. This ministry issues regulations and guidelines that establish due diligence requirements for international transactions, including consultation of sanctions lists and identification of involved parties. In addition, the Ministry of Finance will supervise compliance with these measures by financial and non-financial entities, guaranteeing that international transactions comply with the regulations established to prevent possible risks associated with the financing of terrorism.

What happens if the debtor cannot pay the debt after a seizure in Chile?

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How can Bolivian companies guarantee ethics and comply with the provisions of Law 339 on Safety and Health at Work, promoting safe and healthy work environments?

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