JORGE ALBERTO LISCANO MARIN - 12686XXX

Comprehensive Background check of Jorge Alberto Liscano Marin - 12686XXX

Nationality Venezuelan
National citizen document 12686XXX
Voter Precinct 37321
Report Available

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What is the situation of security and protection of the rights of journalists and media workers in El Salvador?

The safety and protection of the rights of journalists and media workers in El Salvador face challenges, with cases of intimidation, violence and lack of guarantees for the exercise of independent journalism, which affects freedom of expression and access to truthful information. .

How important is regulatory compliance in family businesses in Mexico and how can it be addressed effectively?

Regulatory compliance is essential in family businesses, as it helps preserve the integrity of the company across generations. It can be effectively addressed through policy implementation, training and the creation of a strong corporate governance structure.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

How is background checks addressed for scientific research roles in the field of biomedicine in Argentina?

In the field of biomedicine in Argentina, background checks for scientific research roles focus on the review of previous medical research projects, validation of technical skills, and professional integrity in the pursuit of advances in biomedicine.

Can a maintenance debtor in Chile request the annulment of a maintenance judgment?

support debtor in Chile can request the annulment of a support judgment in exceptional circumstances, such as if it is shown that the judgment was obtained fraudulently or if strong evidence is presented that the judgment is no longer fair or necessary. Annulment is a complex legal process and is not common.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

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