DORIANNY JOSELIN GARCIA MARCANO - 19885XXX

Comprehensive Background check of Dorianny Joselin Garcia Marcano - 19885XXX

Nationality Venezuelan
National citizen document 19885XXX
Voter Precinct 555
Report Available

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The National Employment Promotion Program aims to encourage the generation of decent employment and promote the labor insertion of citizens in Peru. Through training services, labor intermediation, entrepreneurship and promotion of youth employment, we seek to improve job opportunities, promote economic development and reduce labor informality.

What procedures are followed in Chile for the confiscation of assets related to money laundering?

In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.

What is the procedure to request shared custody in case of de facto separation in Panama?

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How is the active participation of the community encouraged in the supervision of construction projects and, therefore, the conduct of contractors in Peru?

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What criminal sanctions can be applied to people or entities included in the risk lists?

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Is reduced imputability recognized for accomplices with mental health problems in Costa Rica?

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