JUAN SOSA ACHA - 3514XXX

Comprehensive Background check of Juan Sosa Acha - 3514XXX

Nationality Venezuelan
National citizen document 3514XXX
Voter Precinct 9123
Report Available

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Can you provide the name of your last participation in a support program for patients with chronic diseases in Ecuador?

My last participation in a program to support patients with chronic diseases was in [Name of program] during [Date of participation].

How are fraud risks addressed in regulatory compliance in the Dominican Republic?

Fraud prevention in regulatory compliance involves implementing strong internal controls, monitoring transactions, reviewing financial reports, and training staff to detect and prevent fraudulent activity.

What is the difference between a capital and industrial company and a limited liability company in Brazil?

In the capital and industry partnership in Brazil, one partner contributes capital and another contributes labor or industry, while in the limited liability company all partners can contribute capital and their liability is limited to the capital contributed.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by agricultural chemicals or pesticides?

As a party to liability litigation for damages caused by agricultural chemicals or pesticides in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

Is it possible to use a certified copy of the Certificate of Participation in a Graphic Design Course as an identification document in Brazil?

No, the Certificate of Participation in a Graphic Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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