ELIZABETH VANEGAS DE SALCEDO - 22639XXX

Comprehensive Background check of Elizabeth Vanegas De Salcedo - 22639XXX

Nationality Venezuelan
National citizen document 22639XXX
Voter Precinct 48450
Report Available

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The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

How are risks related to risk list verification addressed in the space technology sector in Chile?

The space technology sector in Chile faces specific risks in verification on risk lists due to the importance of security in space launches and operations. Space companies and organizations must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with space security and space technology control regulations that are crucial for the protection of Earth's orbit and the integrity of space missions. Failure to comply with these regulations can put space safety and the reputation of the space sector at risk. Verification of risk lists is essential to guarantee safety in space operations in Chile.

What is your approach to evaluating communication skills in a candidate, considering the cultural context of Bolivia?

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