HENRY JOSE BASTARDO - 10931XXX

Comprehensive Background check of Henry Jose Bastardo - 10931XXX

Nationality Venezuelan
National citizen document 10931XXX
Voter Precinct 13641
Report Available

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The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

What happens in Peru if the food debtor cannot be located for the judicial process?

If the food debtor cannot be located in Peru, notification and location services can be used to attempt to notify him or her of the judicial process. In some cases, additional measures may be taken, such as issuing edicts.

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