RAFAEL ARGENIS PEÑALOZA MARTINEZ - 15382XXX

Comprehensive Background check of Rafael Argenis Peñaloza Martinez - 15382XXX

Nationality Venezuelan
National citizen document 15382XXX
Voter Precinct 16390
Report Available

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What is your strategy to evaluate the candidate's ability to lead environmental education projects in the educational sector, considering the importance of promoting environmental awareness from an early age in Argentina?

Environmental education is a priority. The aim is to understand how the candidate leads environmental education projects, his approach to involving students and his contribution to promoting environmental awareness from an early age in the Argentine educational system.

What laws regulate the verification of employment references during personnel selection processes in El Salvador?

The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.

What is the validity period of an emergency passport in Panama?

The emergency passport in Panama has a limited validity, generally a few months or until the emergency trip is completed. After returning, you must apply for a regular passport.

What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?

Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.

What is being done to prevent and address gender violence among youth in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth. This includes promoting gender equality education and violence prevention, training young people in healthy and respectful relationships, and creating safe and supportive spaces for young victims of gender-based violence.

Can judicial records be used in insurance application processes in Panama?

Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.

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