MARIELA MARITZA UZCATEGUI GUERRERO - 16954XXX

Comprehensive Background check of Mariela Maritza Uzcategui Guerrero - 16954XXX

Nationality Venezuelan
National citizen document 16954XXX
Voter Precinct 1820
Report Available

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Talent management and succession planning are crucial in the selection process in the Dominican Republic. Companies should consider developing internal talent and identifying candidates for key long-term positions. This ensures a solid leadership foundation and a smooth transition in the event of changes in the organization. During the selection process, the candidates' ability to grow in the company in the long term must be evaluated.

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The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

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