RAUL ANTONIO MOGOLLON PEREZ - 14347XXX

Comprehensive Background check of Raul Antonio Mogollon Perez - 14347XXX

Nationality Venezuelan
National citizen document 14347XXX
Voter Precinct 44140
Report Available

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In Panama's judicial system, identity validation is carried out through the presentation of official identification documents, such as the personal identity card. During judicial proceedings, it is crucial to ensure the authenticity of the identity of the parties involved, witnesses and other participants. The correspondence of the information provided with official records is verified to ensure the integrity of the process and the accurate identification of individuals.

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In cases of national security matters, the protection of confidential information in court files is handled with extreme security. Rigorous restrictions and security measures are applied to protect sensitive information and ensure State security.

How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?

Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.

How is the activity of the pharmaceutical industry in Brazil regulated in terms of research, development and marketing of medicines and health products?

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How has the legal framework influenced the inclusion and recognition of diversity in identification documents in Costa Rica?

The legal framework in Costa Rica has influenced the inclusion and recognition of diversity in identification documents by establishing principles of equality and non-discrimination. In addition, measures have been implemented to allow the recognition of people's gender identity, reflecting an inclusive and respectful approach to diversity in the issuance of identification documents.

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