SANDRA MARIVEL MONTOYA LIZCANO - 11150XXX

Comprehensive Background check of Sandra Marivel Montoya Lizcano - 11150XXX

Nationality Venezuelan
National citizen document 11150XXX
Voter Precinct 20203
Report Available

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What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

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How is cooperation between regional governments and the central government promoted in the implementation of PEP regulations in Chile?

Cooperation between regional governments and the central government in the implementation of PEP regulations in Chile is promoted through coordination agreements, exchange of information and the creation of action protocols. This ensures uniform application of regulations throughout the country.

How is the effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina guaranteed?

The effectiveness of training programs in the prevention of money laundering for professionals in the financial sector in Argentina is guaranteed by constantly updating the content and adapting to new trends. The impact of these programs is regularly evaluated, and adjustments are made to address the specific needs of the sector. The active participation of experts in the formulation of training programs ensures the relevance and relevance of the training provided.

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