JANETH JOSEFINA QUINTANA RIVAS - 9952XXX

Comprehensive Background check of Janeth Josefina Quintana Rivas - 9952XXX

Nationality Venezuelan
National citizen document 9952XXX
Voter Precinct 13660
Report Available

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Yes, Costa Rican citizens can request an identity card for personal identification purposes without expiration. These cards are not valid for voting in elections, but may be useful for other identification purposes. This type of card has no expiration date and is especially useful for older people.

What is Panama's role in the investment risk management consulting services sector in the transportation and logistics sector?

Panama plays a relevant role in the investment risk management consulting services sector in the transportation and logistics sector. The country has positioned itself as an international transportation and logistics center, thanks to its world-class canal, ports and airports. Investment opportunities in this sector include the creation of consulting companies in transport and logistics investment risk management, the provision of advisory services in risk analysis in logistics infrastructure projects, evaluation of profitability and economic viability, consulting in supply chain optimization and regulatory compliance consulting in the field of investment risk management in transportation and logistics. Panama has a developed logistics infrastructure and has implemented policies and regulations to promote the growth of the sector, which creates a favorable environment for investments in transportation and logistics investment risk management consulting services.

What is the process to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, the applicant must follow the same procedure as for the initial application.

What is the situation of religious freedom in El Salvador?

Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.

What is the role of external and internal audits in the process of applying and monitoring sanctions to contractors in Peru?

External and internal audits play a crucial role in [details on compliance verification, identification of areas for improvement] in the process of applying and monitoring sanctions to contractors in Peru. This guarantees transparency and effectiveness in the process.

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

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