DOUGLAS JOSE SALCEDO NOGUERA - 9646XXX

Comprehensive Background check of Douglas Jose Salcedo Noguera - 9646XXX

Nationality Venezuelan
National citizen document 9646XXX
Voter Precinct 8941
Report Available

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Can scheduled inspections be carried out during the lease period in Argentina?

Scheduled inspections must be specified in the contract, and generally require prior notice from the landlord to ensure tenant privacy.

Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.

Can a food debtor request a pension reduction in Peru?

Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.

What is the role of the Ministry of the National Energy Authority in Panama?

The Ministry of the National Energy Authority of Panama has the responsibility of regulating and supervising the energy sector in the country. Its function is to promote the efficient and sustainable use of energy resources, guarantee the security and reliability of the energy supply, and promote the diversification of the energy matrix, including the promotion of renewable energies.

Can I use my Ecuadorian identity card as an identification document in health insurance procedures?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in health insurance procedures in Ecuador. However, it is advisable to check with the specific insurer if they accept the ID card as an identification document.

Is the implementation of risk management programs required in organizations in Paraguay?

Yes, in Paraguay the implementation of risk management programs in organizations is required. Risk management is essential to anticipate, evaluate and manage possible risks that may affect an organization's objectives. This practice contributes to making informed decisions and preserving the integrity and reputation of the entity.

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