JOSE RUFINO MENDOZA PEREZ - 17004XXX

Comprehensive Background check of Jose Rufino Mendoza Perez - 17004XXX

Nationality Venezuelan
National citizen document 17004XXX
Voter Precinct 43441
Report Available

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The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

What is the investigation process for corruption crimes in the construction sector in the Dominican Republic?

The investigation of corruption crimes in the construction sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are conducted to identify and prosecute public officials and contractors involved in corrupt acts related to construction projects.

How is the right to religious and cultural diversity guaranteed in Chile?

In Chile, the right to religious and cultural diversity is guaranteed through laws and policies that promote respect and tolerance towards all religious and cultural manifestations. Freedom of religion and worship is protected, the appreciation and protection of cultural heritage is encouraged, intercultural dialogue is promoted and measures are established to prevent and punish discrimination on religious or cultural grounds.

How are background checks handled for customer service roles in service companies in Argentina?

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What are the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies and how are they evaluated?

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How is the amount of tax debt calculated in the Dominican Republic?

The amount of the tax debt in the Dominican Republic is calculated by adding the taxes owed, default interest and the corresponding fines, in accordance with current tax legislation.

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