LISDANIA MARGARITA VERTEL RODRIGUEZ - 19747XXX

Comprehensive Background check of Lisdania Margarita Vertel Rodriguez - 19747XXX

Nationality Venezuelan
National citizen document 19747XXX
Voter Precinct 18576
Report Available

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What deadlines apply for the retention of judicial files in Panama?

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What is the role of the Ministry of Health in regulating and supervising personnel selection processes in the health sector to guarantee the suitability and competence of professionals hired in Panama?

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How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

What is the process to apply for residency for direct relatives of EU citizens in Spain from Argentina?

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