CLENDY SEGUNDO MORILLO MELENDEZ - 17620XXX

Comprehensive Background check of Clendy Segundo Morillo Melendez - 17620XXX

Nationality Venezuelan
National citizen document 17620XXX
Voter Precinct 30860
Report Available

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Remote work or teleworking in Paraguay is regulated by Law No. 6,436/2020, which establishes the rights and obligations of both employers and workers who perform their duties remotely.

Are specific criteria established in Paraguayan legislation to evaluate the technical and ethical capacity of contractors in public tenders?

Legislation in Paraguay could establish specific criteria to evaluate the technical and ethical capacity of contractors in public tenders, guaranteeing the suitability of successful bidders.

What is the situation of school violence in Venezuela?

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Money laundering risk assessments are integrated into the long-term strategic planning of Colombian financial institutions as they are considered an integral part of the decision-making processes. Corporate strategies and long-term objectives are aligned with effective risk management to ensure the integrity of the financial system.

How is the tax residence of a company in Ecuador determined?

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What is the situation of transparency and accountability in Guatemala?

Transparency and accountability are issues of great importance in Guatemala. Laws and mechanisms have been implemented to promote transparency in public management and guarantee the accountability of officials and institutions. Although progress has been made, there are still challenges in terms of oversight, access to information and citizen participation.

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