JOSE LOSANTO SARMIENTO SAAVEDRA - 14416XXX

Comprehensive Background check of Jose Losanto Sarmiento Saavedra - 14416XXX

Nationality Venezuelan
National citizen document 14416XXX
Voter Precinct 62411
Report Available

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Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

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What is the identity verification process when contracting security and custody services in Chile?

When contracting security and custody services in Chile, employee identity verification is carried out through the presentation of the identity card and supporting documents, such as criminal records and employment references. Security and custody companies may require rigorous background checks to confirm the suitability of employees in security roles. This is essential to ensure reliability and legality in these services.

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