FELIX LEONARDO LUGO RODRIGUEZ - 18167XXX

Comprehensive Background check of Felix Leonardo Lugo Rodriguez - 18167XXX

Nationality Venezuelan
National citizen document 18167XXX
Voter Precinct 17260
Report Available

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What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

How are background checks handled for candidates who have participated in volunteer programs in Colombia?

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What are the legal implications of the crime of gender violence in Mexico?

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