PANCHO DEL JESUS CALDERA GONZALEZ - 25543XXX

Comprehensive Background check of Pancho Del Jesus Caldera Gonzalez - 25543XXX

Nationality Venezuelan
National citizen document 25543XXX
Voter Precinct 64951
Report Available

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The right to protection of the rights of people in vulnerable situations in El Salvador implies that these people have the right to receive special attention and protection due to their condition. This includes the right to equal opportunities, the right to non-discrimination, the right to adequate care and attention, and the right to full and effective participation in society.

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The accomplice has the right to a legal defense, not to incriminate himself, and to a fair trial in accordance with Salvadoran law.

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Guaranteeing the integrity of the supply chain is essential in Colombia. Companies must implement due diligence processes in the selection of suppliers, regularly evaluate their performance and establish specific contractual compliance clauses. Collaborating with suppliers that share ethical values and comply with local and international regulations will strengthen the company's reputation and reduce the risks associated with regulatory non-compliance in the supply chain.

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What is the purpose of the identity card in the Dominican Republic?

The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

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