HILDA ROJAS CHIPIAJE - 10605XXX

Comprehensive Background check of Hilda Rojas Chipiaje - 10605XXX

Nationality Venezuelan
National citizen document 10605XXX
Voter Precinct 64253
Report Available

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Communication skills are assessed through the interview and the candidate's ability to express their ideas clearly and effectively.

What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?

The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

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