JUANA DOLORES CASTILLO DE VENDITTI - 8523XXX

Comprehensive Background check of Juana Dolores Castillo De Venditti - 8523XXX

Nationality Venezuelan
National citizen document 8523XXX
Voter Precinct 14125
Report Available

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Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

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Can an employer in Colombia fire an employee for having a criminal record?

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