YHEISIS KARINA SALAZAR ROMERO - 14763XXX

Comprehensive Background check of Yheisis Karina Salazar Romero - 14763XXX

Nationality Venezuelan
National citizen document 14763XXX
Voter Precinct 7180
Report Available

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Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

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Can I use my expired Ecuadorian identity card as an identification document to carry out online procedures?

In most cases, an expired Ecuadorian identity card will not be accepted as a valid identification document to carry out online procedures. It is necessary to have a current identification card for most online services.

What is the impact of safety regulations on the supply chain of chemicals and hazardous materials in Mexico, and how can companies ensure compliance with safety measures in the storage and transportation of e

Safety regulations in the supply chain of chemicals and hazardous materials in Mexico are essential to prevent accidents and protect the environment. Companies must comply with regulations that include the implementation of security measures in storage and transportation, training personnel in the safe handling of hazardous materials, and compliance with STPS and SEMARNAT regulations. Failure to comply can lead to accidents, environmental damage and legal penalties.

How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?

In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l

What is the penalty for an accomplice who commits minor crimes in El Salvador?

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