LENNY IDAIS JIMENEZ DIAZ - 6453XXX

Comprehensive Background check of Lenny Idais Jimenez Diaz - 6453XXX

Nationality Venezuelan
National citizen document 6453XXX
Voter Precinct 2464
Report Available

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What is the importance of audits and verifications in long-term sales contracts in Ecuador?

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What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

Can judicial records in Colombia be used as a criterion for hiring private security services?

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What would be the impact of an embargo on cooperation in the field of prevention and response to natural disasters in Honduras?

An embargo would have an impact on cooperation in the field of prevention and response to natural disasters in Honduras. Trade and financial restrictions could limit access to resources and technology for risk management and disaster response. This would affect the capacity to prepare, mitigate and recover from adverse natural events, increasing the vulnerability of the population and the damage caused by disasters.

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