EVARISTO RAFAEL SALAZAR - 4716XXX

Comprehensive Background check of Evaristo Rafael Salazar - 4716XXX

Nationality Venezuelan
National citizen document 4716XXX
Voter Precinct 15040
Report Available

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How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

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How to obtain a birth certificate in Peru?

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How is identity verified in the electric vehicle registration process in Chile?

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Can judicial records in Venezuela be used as a criterion for hiring professional services, such as lawyers or accountants?

In some cases, judicial records in Venezuela can be considered as one of the criteria for hiring professional services, especially in areas where a high level of trust and ethics is required, such as lawyers, accountants, notaries, among others. Clients or employers may request judicial records as part of the process of evaluating the integrity and professional capacity of candidates.

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