FELIX ARMANDO GUEVARA LUNA - 5485XXX

Comprehensive Background check of Felix Armando Guevara Luna - 5485XXX

Nationality Venezuelan
National citizen document 5485XXX
Voter Precinct 5930
Report Available

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The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.

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How can companies evaluate a candidate's ability to work independently and take the initiative in the selection process in the Dominican Republic?

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What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?

The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.

What is the situation of the inclusion of people with disabilities in the labor market in Argentina?

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