LUIS ARMANDO MOGOLLON PEÑA - 17196XXX

Comprehensive Background check of Luis Armando Mogollon Peña - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 28802
Report Available

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What is the role of the Financial Intelligence Unit (UIF) of El Salvador in the detection and prevention of activities related to the financing of terrorism?

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How is confidential information obtained during background checks handled in the Dominican Republic?

Confidential information obtained during background checks in the Dominican Republic must be handled with extreme care. Their security and confidentiality must be guaranteed. This involves using secure data storage systems, restricting access to authorized individuals, and using cybersecurity measures to protect information from cybersecurity threats. Additionally, it is important to establish confidentiality agreements with the parties involved and ensure that information is only used for agreed purposes.

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What is the situation of the rights of informal sector workers in Venezuela?

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Can a sales contract be modified by verbal agreement in El Salvador?

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