EDNA DEL CARMEN PATIÑO - 8322XXX

Comprehensive Background check of Edna Del Carmen Patiño - 8322XXX

Nationality Venezuelan
National citizen document 8322XXX
Voter Precinct 7140
Report Available

Recommended articles

How does KYC affect financial transactions related to cultural and religious festivals in Costa Rica, considering their economic and cultural impact?

KYC influences the financial transactions of cultural and religious festivals in Costa Rica by providing a framework for secure transactions, ensuring the economic and cultural sustainability of these events.

What is the situation of freedom of expression online in El Salvador?

Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.

How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?

Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.

What are the security risks in tourist areas and how are they being addressed to ensure the safety of visitors?

Since tourism is an important part of the Dominican Republic's economy, it is essential to evaluate security risks in tourist areas and the security measures implemented to protect visitors.

What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

Other profiles similar to Edna Del Carmen Patiño