EDUARDO LUIS TOVAR OJEDA - 19723XXX

Comprehensive Background check of Eduardo Luis Tovar Ojeda - 19723XXX

Nationality Venezuelan
National citizen document 19723XXX
Voter Precinct 20930
Report Available

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Building relationships is essential. The aim is to understand how the candidate establishes and cultivates solid relationships with clients or business partners, their ability to negotiate and their contribution to the expansion of the company's network of contacts in Argentina.

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The State can implement security measures and policies to prevent the abuse of disciplinary history information, protecting individuals from malicious use of such information.

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What are the legal consequences of the crime of corruption of minors in El Salvador?

Corruption of minors can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves inducing, facilitating or involving a minor in criminal activities, sexual exploitation or inappropriate conduct, which seeks to prevent and punish to protect children and guarantee their healthy and safe development.

What are the advances in the fight against gender violence in Costa Rica?

Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.

What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?

Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.

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