RICHARD JESUS GROENKE QUIJADA - 4232XXX

Comprehensive Background check of Richard Jesus Groenke Quijada - 4232XXX

Nationality Venezuelan
National citizen document 4232XXX
Voter Precinct 9624
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to job opportunities for people with disabilities?

The government of El Salvador has established policies to promote equal opportunity in access to job opportunities for people with disabilities. Measures are implemented to eliminate employment discrimination and promote the labor inclusion of people with disabilities. Awareness-raising and training of employers is promoted and incentives are established to encourage the hiring of people with disabilities. In addition, support is provided in job training and training, as well as in the adaptation of work environments to ensure the inclusion and professional development of people with disabilities.

What is the identification document used in Brazil to access video equipment rental services?

To access video equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How is cooperation between the business sector and authorities promoted in the prevention of money laundering in Colombia?

In Colombia, cooperation between the business sector and authorities in the prevention of money laundering is encouraged through the implementation of self-regulation programs, participation in working groups and committees to combat money laundering, and the exchange of relevant information. Training and awareness of the business sector about the risks of money laundering and the importance of their collaboration in prevention is also promoted.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What corruption prevention measures apply to contractors in Panama?

Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.

Can I request the judicial record certificate of another person in Panama?

No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.

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