ZURELIS MARIA TOUSSAINTT - 12531XXX

Comprehensive Background check of Zurelis Maria Toussaintt - 12531XXX

Nationality Venezuelan
National citizen document 12531XXX
Voter Precinct 45370
Report Available

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I would look at previous leadership experiences, the ability to motivate teams, and adapt to leadership styles that fit the work culture in Bolivia. I would also consider conflict management and strategic decision making.

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The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.

How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

How are the inheritance rights of adopted children regulated in El Salvador and Panama?

In both El Salvador and Panama, adopted children have inheritance rights similar to biological children, inheriting in the same way the assets and properties of their adoptive parents in the event of their death.

How does the State support the labor reintegration of unemployed people in El Salvador?

The State implements training programs, job counseling and reintegration policies to help unemployed people find job opportunities.

What is the role of the Panama Canal in the country's finances?

The Panama Canal is one of the main sources of income for the country. It not only generates direct revenue through toll fees paid by ships, but also drives the development of related sectors such as tourism, transportation and logistics. The Panama Canal is a vital component of the Panamanian economy and contributes significantly to its financial stability.

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