ENDER ALEXANDER DURAN MELENDEZ - 16985XXX

Comprehensive Background check of Ender Alexander Duran Melendez - 16985XXX

Nationality Venezuelan
National citizen document 16985XXX
Voter Precinct 61670
Report Available

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would ask about situations where the candidate has had to manage multiple tasks and priorities. I would evaluate your ability to efficiently manage time and tackle projects with tight deadlines, taking into account job expectations and pressures in the Bolivian market.

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What is the legal framework in Costa Rica for the crime of virtual kidnapping?

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What is the role of the Armed Forces in the Dominican Republic?

The Armed Forces of the Dominican Republic have the responsibility of guaranteeing the defense and security of the country. Its functions include the protection of territorial integrity, participation in peacekeeping operations, assistance in disaster situations and collaboration with other institutions in the fight against crime and drug trafficking.

How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?

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