JOSE LUIS MACAREÑO AISSE - 9442XXX

Comprehensive Background check of Jose Luis Macareño Aisse - 9442XXX

Nationality Venezuelan
National citizen document 9442XXX
Voter Precinct 19271
Report Available

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What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?

Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.

Is there a public registry of sanctioned contractors in Ecuador?

Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.

What are the state policies regarding mediation and alternative dispute resolution in family law matters in Panama?

The State promotes mediation and alternative dispute resolution in family law matters, establishing policies that encourage the peaceful resolution of conflicts in Panama.

Can employees file employment claims for disability discrimination in El Salvador?

Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

Is it possible to use an authenticated copy of the Certificate of Participation in a Language Course as an identification document in Brazil?

No, the Certificate of Participation in a Language Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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