JUAN DIEGO PEREZ SILVA - 19247XXX

Comprehensive Background check of Juan Diego Perez Silva - 19247XXX

Nationality Venezuelan
National citizen document 19247XXX
Voter Precinct 9330
Report Available

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What is your strategy to evaluate the candidate's ability to lead educational software development projects, considering the importance of technology in improving education in Argentina?

The development of educational software is strategic. The aim is to understand how the candidate leads technological projects in the educational field, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and am indigent?

Yes, as a destitute Honduran citizen, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in vulnerable situations must be met.

What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What is the impact of KYC on the prevention of money laundering and terrorist financing in Chile?

KYC is fundamental in the prevention of money laundering and terrorist financing in Chile by guaranteeing verification of identity and the source of funds. Helps detect and prevent suspicious transactions that could be related to illegal activities.

How would you handle the reference to work history in the selection process in Chile?

Reference to work history is common. I would contact previous candidates hurdles for references, but making sure to follow privacy regulations. Additionally, I would ask candidates about their work experience and previous achievements during interviews to get a well-rounded picture.

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