ROSA LOLIMAR MIJARES RENGIFO - 10186XXX

Comprehensive Background check of Rosa Lolimar Mijares Rengifo - 10186XXX

Nationality Venezuelan
National citizen document 10186XXX
Voter Precinct 1010
Report Available

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How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?

Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.

What are the options for Ecuadorian citizens who wish to work in the United States as computer professionals through the H-1B visa?

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What are the powers and responsibilities of the National Immigration Service in relation to the selection of foreign worker personnel in Panama?

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