ALICIA JOSEFINA TENORIO DE DELLUTRI - 8429XXX

Comprehensive Background check of Alicia Josefina Tenorio De Dellutri - 8429XXX

Nationality Venezuelan
National citizen document 8429XXX
Voter Precinct 47200
Report Available

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Internet fraud can affect Brazil's participation in the global e-commerce market by raising concerns about the security of online transactions, the authenticity of products sold and consumer protection, which can decrease the competitiveness of companies. Brazilian companies in international electronic commerce.

What measures are implemented to guarantee the confidentiality of sensitive commercial information during bidding processes in Argentina?

Strict measures, such as confidentiality agreements, are implemented to protect sensitive business information during bidding processes. Disclosure of information is limited to authorized parties, and penalties apply for violations of confidentiality.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

Is there a job reintegration program supported by the Argentine government for people with disciplinary records?

Yes, in Argentina, the government can support job reintegration programs for people with disciplinary records. These programs may include job training, counseling, and collaborations with employers willing to provide opportunities to individuals seeking to reintegrate into the labor market.

What is the current economic situation in the Dominican Republic?

The Dominican Republic has experienced solid economic growth in recent years. In 2021, despite the challenges posed by the COVID-19 pandemic, the country showed rapid recovery and continued growth is expected in the coming years. Tourism, foreign investment and exports are the key drivers of the Dominican economy.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

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