JENNIFER ANDREINA NIEVES PEÑA - 16863XXX

Comprehensive Background check of Jennifer Andreina Nieves Peña - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 9230
Report Available

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Background verification in the process of selecting candidates for positions in the justice system in the Dominican Republic is essential to guarantee the independence, impartiality and integrity of the judicial system. Candidates for judicial positions, such as judges and prosecutors, must undergo a review that includes academic, ethical, legal background and experience in the field of justice. In addition, impartiality and the absence of conflicts of interest are verified. Verification is essential to ensure that candidates are suitable and meet the requirements necessary to perform judicial functions fairly and effectively.

What is the impact of international legislation on the regulatory compliance of multinational companies in the Dominican Republic?

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What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

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