DAYERLIN COROMOTO PIRONA ROJAS - 15193XXX

Comprehensive Background check of Dayerlin Coromoto Pirona Rojas - 15193XXX

Nationality Venezuelan
National citizen document 15193XXX
Voter Precinct 61400
Report Available

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The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.

How is AML training and awareness promoted in the Dominican Republic?

The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?

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