ROSARIO HELENA AMMANNATI MILLAN - 11740XXX

Comprehensive Background check of Rosario Helena Ammannati Millan - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 37950
Report Available

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Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.

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What is the responsibility of companies in protecting the judicial record information of their employees in Guatemala?

Companies in Guatemala have the responsibility to protect the judicial record information of their employees. This involves implementing appropriate security measures, such as restricting access to this information and adopting protocols to prevent unauthorized disclosure. Knowing the responsibilities of companies and their data protection practices is crucial for workplace privacy.

Can I use my DUI as proof of identity in the process of opening a savings account in El Salvador?

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