ENEIDA ROSA HURTADO GARCIA - 12877XXX

Comprehensive Background check of Eneida Rosa Hurtado Garcia - 12877XXX

Nationality Venezuelan
National citizen document 12877XXX
Voter Precinct 36990
Report Available

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Can a candidate be fired during the probationary period?

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What happens if the debtor is in the process of debt renegotiation during the seizure process in Brazil?

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What is the role of the Judicial Identification Directorate in identity validation in Panama?

The Judicial Identification Directorate in Panama plays a key role in identity validation, especially in the judicial field. This entity works to maintain accurate identification records, including fingerprints and photographs of individuals. Their collaboration with the judicial system guarantees the authenticity of identity during investigations and judicial processes. The Judicial Identification Directorate contributes to strengthening security and reliability in the identification of individuals in the Panamanian legal context.

How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?

Corporate social responsibility in the prevention of money laundering in the Argentine business sector is promoted through the adoption of ethical practices and the incorporation of compliance policies. Companies are encouraged to implement internal prevention programs, train their staff and participate in social responsibility initiatives that address issues related to money laundering. Collaboration between the government and the private sector is essential to strengthen the culture of corporate responsibility in society.

What is the role of the Ministry of Communication in Panama?

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