GLADIS DEL CARMEN CEBALLOS SALAZAR - 11395XXX

Comprehensive Background check of Gladis Del Carmen Ceballos Salazar - 11395XXX

Nationality Venezuelan
National citizen document 11395XXX
Voter Precinct 43352
Report Available

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Protection against arbitrary dismissal in Colombia is backed by law. Employers cannot fire workers without just cause and must follow specific procedures in the event of layoffs. Affected workers have rights to be informed of the reasons for dismissal and may seek legal redress in the event of unjustified dismissal.

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What is the relationship between the prevention of money laundering and the protection of human rights in Peru?

The prevention of money laundering and the protection of human rights are related in the sense that money laundering often involves illicit activities that may affect human rights. Money laundering can be related to crimes such as drug trafficking, human trafficking and corruption, which have a direct impact on human rights. Therefore, preventing money laundering is essential to protect human rights and promote a safer and fairer environment in Peru.

What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?

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How does DACA (Deferred Action for Childhood Arrivals) status affect Colombians who came to the United States as children?

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