ELENA ANTONIA LORVES PEROZO - 18979XXX

Comprehensive Background check of Elena Antonia Lorves Perozo - 18979XXX

Nationality Venezuelan
National citizen document 18979XXX
Voter Precinct 62820
Report Available

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What is the role in El Salvador of compliance areas within private companies in the effective implementation of verification measures on risk lists?

In El Salvador, the compliance area within private companies plays a key role in the effective implementation of verification measures on risk lists. This includes monitoring regulatory compliance, updating internal policies, training staff in prevention measures, and collaborating with authorities. The compliance area acts as the guardian of ethical and legal practices within the company, ensuring that obligations established by law are met.

What is the application process for a P-1 Visa for artists and athletes from Peru?

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