MIRIAM JENIRE HAJJAR TOKATLI - 15934XXX

Comprehensive Background check of Miriam Jenire Hajjar Tokatli - 15934XXX

Nationality Venezuelan
National citizen document 15934XXX
Voter Precinct 40387
Report Available

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What are the protocols to verify membership in a business chamber or professional association in Argentina?

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What is the role of Politically Exposed Persons in promoting ethics and transparency in public procurement in Brazil?

Politically Exposed Persons play a fundamental role in promoting ethics and transparency in public procurement in Brazil. This involves the adoption of clear and rigorous standards for contracting processes, the implementation of monitoring and control systems, and the promotion of competition and equal opportunities in bidding procedures. In addition, it seeks to prevent and punish corrupt practices in public procurement.

In El Salvador, how is the protection of classified and sensitive information used in verification on risk lists addressed, guaranteeing its confidentiality and avoiding possible leaks?

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What is the crime of arms smuggling in Mexican criminal law?

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