WILMER ROMEL CARDENAS GOYENECHE - 13366XXX

Comprehensive Background check of Wilmer Romel Cardenas Goyeneche - 13366XXX

Nationality Venezuelan
National citizen document 13366XXX
Voter Precinct 48450
Report Available

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What is the role of ethics committees in regulatory compliance in the Dominican Republic?

Ethics committees are responsible for promoting and overseeing business ethics. They help ensure that compliance practices are consistent with the values and ethical principles of the company in the Dominican Republic

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In the process of requesting mail and parcel services in the Dominican Republic, identity verification is carried out mainly by presenting the identification and electoral card or passport for the sending and receiving of packages and correspondence. This ensures that senders and recipients are correctly identified and that mail and parcel services are provided legally and securely.

What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a criminal process?

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What is the importance of offering teamwork skills development options for Dominican employees in the United States?

Offering teamwork skills development options can improve collaboration and communication among Dominican employees, as well as strengthen overall team cohesion and performance.

What is being done to promote gender equality in the field of sexual education in Mexico?

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What is the procedure to request the annulment of a marriage certificate in Mexico?

The procedure to request the annulment of a marriage certificate in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of grounds for nullity established by law, such as a marriage celebrated under duress, error, or lack of free and voluntary consent. The judge will evaluate the request and make a decision based on the evidence presented.

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