REINALDO VALENTIN SANCHEZ PIMENTEL - 20392XXX

Comprehensive Background check of Reinaldo Valentin Sanchez Pimentel - 20392XXX

Nationality Venezuelan
National citizen document 20392XXX
Voter Precinct 55854
Report Available

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In Chile, human trafficking is considered a crime that involves the recruitment, transportation, transfer, shelter or reception of people, using deception, violence, threats or other means, with the aim of exploiting them sexually, at work or in other areas. The penalties for human trafficking are severe and include prison sentences.

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The implementation of disciplinary measures in the public administration of Costa Rica has a significant economic and social impact. Disciplinary sanctions can influence the efficiency and effectiveness of management, affect morale, and generate costs associated with disciplinary processes. It seeks to balance the need for sanctions with the preservation of institutional stability through fair, transparent and proportional processes, ensuring that disciplinary measures contribute to the improvement and not to the destabilization of institutions.

What is the impact of tax compliance on the competitiveness of companies in Guatemala?

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Are there mentoring programs for emerging contractors looking to participate in government contracts in Argentina?

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What is the situation of the inclusion of people with cultural diversity in the educational system in El Salvador?

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What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?

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