JOSE IGNACIO ZABALETA - 4026XXX

Comprehensive Background check of Jose Ignacio Zabaleta - 4026XXX

Nationality Venezuelan
National citizen document 4026XXX
Voter Precinct 40366
Report Available

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What is the selection and appointment process for politically exposed people in Argentina?

The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.

How is a candidate's foreign work experience verified in Argentina?

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