ROCIO AYLEN COLMENARES PINEDA - 5611XXX

Comprehensive Background check of Rocio Aylen Colmenares Pineda - 5611XXX

Nationality Venezuelan
National citizen document 5611XXX
Voter Precinct 38810
Report Available

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Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?

Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

How does the Salvadoran State coordinate with other nations in the fight against money laundering?

The State collaborates through international agreements, exchange of information and coordination with international agencies and organizations to prevent and detect illicit activities.

What is the name of your first pet according to your childhood records in Ecuador?

My first pet was called [Name of first pet].

Do social assistance services in El Salvador offer support to food recipients facing financial difficulties?

These services can provide support in terms of financial guidance, help accessing resources, and social programs for families in need.

What are the regulations related to the sale of chemicals and hazardous substances in sales contracts in the Dominican Republic?

The sale of chemicals and hazardous substances in the Dominican Republic is subject to safety and environmental regulations. Suppliers must comply with laws governing the sale and transportation of hazardous chemicals, including proper labeling and safe handling. Additionally, it is important that sales contracts reflect the regulations related to these products.

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