CESAR ALEXIS MARCANO CORDERO - 17959XXX

Comprehensive Background check of Cesar Alexis Marcano Cordero - 17959XXX

Nationality Venezuelan
National citizen document 17959XXX
Voter Precinct 4400
Report Available

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How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?

Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.

What sanctions does a financial institution face that does not comply with PEP regulations in Mexico?

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Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

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What are the rights of people in situations of forced disappearance in Argentina?

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