ALEXIS RAMON SAAVEDRA TORREALBA - 5946XXX

Comprehensive Background check of Alexis Ramon Saavedra Torrealba - 5946XXX

Nationality Venezuelan
National citizen document 5946XXX
Voter Precinct 28802
Report Available

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The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

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Ecuador for development projects of the biotechnology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the research, development and commercialization of biotechnological products and services.

What are the specific regulations for background checks in the field of private security in Argentina?

In the field of private security in Argentina, background checks are subject to specific regulations established by the Federal Police and the Superintendence of Private Security (SSP). Employers must follow the procedures established by these entities to verify criminal background and other suitability evaluations for private security workers. Obtaining employee consent and complying with privacy regulations are essential in this specific verification process.

What are the legal implications of a contract for the sale of goods or services in the advertising and marketing sector in Peru?

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How can I verify the tax situation of a company in Argentina?

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