GISELLE DEL CARMEN CHAURAN RODRIGUEZ - 20446XXX

Comprehensive Background check of Giselle Del Carmen Chauran Rodriguez - 20446XXX

Nationality Venezuelan
National citizen document 20446XXX
Voter Precinct 4580
Report Available

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What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?

Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

Are there specific regulations for the selection of personnel in the educational field in Guatemala?

Yes, there are specific regulations for the selection of personnel in the educational field in Guatemala. These regulations may address requirements for educational background, teaching experience, and other education-related criteria. Educational institutions must follow these regulations when hiring teaching and administrative staff.

What are the considerations for sales contracts for information technology and related services in Ecuador?

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