JOSE MAXIMILIANO URIBE NIETO - 16610XXX

Comprehensive Background check of Jose Maximiliano Uribe Nieto - 16610XXX

Nationality Venezuelan
National citizen document 16610XXX
Voter Precinct 7944
Report Available

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How do you approach the evaluation of the candidate's ability to lead smart city projects, considering the importance of technology in the development of smart cities in Argentina?

The development of smart cities is strategic. The aim is to understand how the candidate leads smart city projects, their knowledge of urban technologies and their contribution to improving efficiency, sustainability and quality of life in urban environments in Argentina.

What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?

Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.

Can child support be retroactive in cases of children of legal age in Costa Rica?

Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.

What options exist to obtain residency in Spain through family reunification with Bolivian children?

Family reunification with Bolivian children who wish to reside in Spain implies that the Spanish resident family member submits the application. Documentation proving family ties, birth certificates and other specific documents will be required. In addition, it is necessary to have sufficient financial resources to support the family. Coordinating with the Immigration Office in Spain and the Spanish embassy in Bolivia is essential to follow the appropriate procedures and obtain approval of residence for family reunification.

What is the influence of the State of Panama in the protection of intellectual property in judicial processes?

The State of Panama exerts influence on the protection of intellectual property in judicial processes by establishing laws and regulations that protect the rights of intellectual property owners, thus offering a legal framework that encourages innovation and protects the interests of creators and entrepreneurs in the Panamanian context.

What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?

It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.

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