HAYDEE JOSEFINA MOSQUEDA LASSABALLETT - 7134XXX

Comprehensive Background check of Haydee Josefina Mosqueda Lassaballett - 7134XXX

Nationality Venezuelan
National citizen document 7134XXX
Voter Precinct 17430
Report Available

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What is the role of the Ministry of Education in identity validation in the Dominican Republic?

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What is the legal framework that regulates regulatory compliance in the insurance sector in Panama and how do you ensure that insurance companies comply with legal provisions?

The legal framework that regulates regulatory compliance in the insurance sector in Panama includes Law 59 of 1996 on Insurance and Bonds. The Superintendency of Insurance and Reinsurance of Panama is the entity in charge of supervising and regulating the regulatory compliance of insurance companies. This entity issues regulations and carries out audits to guarantee that companies in the sector comply with legal provisions and protect the rights of policyholders.

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The relevance of verification in risk lists in the fishing and aquaculture sector in Ecuador lies in guaranteeing sustainability and regulatory compliance. Companies in the sector must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise the conservation of marine resources or breach fishing regulations. Verification contributes to the sustainable management of aquatic resources and the preservation of the marine ecosystem...

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