MONICA VALENTINA FLORES FARFAN - 11999XXX

Comprehensive Background check of Monica Valentina Flores Farfan - 11999XXX

Nationality Venezuelan
National citizen document 11999XXX
Voter Precinct 10400
Report Available

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What is the role of education and training in promoting the culture of compliance and due diligence in Paraguayan companies?

Education and training play a fundamental role in promoting the culture of compliance and due diligence in Paraguayan companies. Training staff in regulations, business ethics and associated risks contributes to awareness and adoption of responsible practices, strengthening the integrity of the business environment in the country.

What is the political party system in Honduras?

Honduras has several political parties, the most prominent being the National Party and the Liberal Party. In addition, there are other smaller parties and some independent political movements.

Is the voting card valid as an identification document to travel within Mexico?

Yes, the voting credential is accepted as an identification document to travel within the national territory in Mexico.

What is the difference between the identity card and the social security card in the Dominican Republic?

The identity card and the social security card are two different documents in the Dominican Republic. The identity card is used to identify citizens in everyday transactions and activities, and is issued by the Central Electoral Board (JCE). The social security card, on the other hand, is a document that provides access to health services through the National Health Insurance (SeNaSa). While the cédula is a general identification, the social security card is specifically related to medical care

What rights and responsibilities do the parties have in a seasonal rental contract in Mexico?

In a seasonal lease, the parties are responsible for agreeing to specific terms and conditions, such as the length of the lease and occupancy dates. The tenant has the right to use the property during the agreed period.

What is the role of the Judiciary in Paraguay in cases related to the financing of terrorism?

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