JULIO PALMAR PUSHAINA - 25790XXX

Comprehensive Background check of Julio Palmar Pushaina - 25790XXX

Nationality Venezuelan
National citizen document 25790XXX
Voter Precinct 63385
Report Available

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Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

Yes, if you change your name due to marriage or divorce, you must obtain a new Passport that reflects your updated name. The procedures and requirements established by the corresponding authorities must be followed.

How are computer crimes penalized in the Dominican Republic?

In the Dominican Republic, computer crimes are covered by Law No. 53-07 on High Technology Crimes and Crimes. This law establishes prison sentences and fines for those who commit crimes such as illegal access to computer systems, interference with computer data, computer sabotage and electronic fraud, among others.

How are risks associated with global supply chain management addressed in due diligence for logistics and transportation companies in Argentina?

In logistics and transportation companies, due diligence should focus on the risks associated with managing the global supply chain. This involves reviewing the operational efficiency of the logistics chain, evaluating supplier diversification and guaranteeing transparency in international operations. In addition, it is crucial to consider the company's ability to adapt to changes in customs and transportation regulations, as well as its resilience to events that may affect the flow of goods internationally.

What is the level of human development in Argentina?

Argentina has a high Human Development Index (HDI), which reflects a good level of development in terms of education, health and quality of life for its population. However, there are regional and socioeconomic disparities in the country.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

What is the situation of higher education in Venezuela?

Higher education in Venezuela has faced challenges such as lack of financing, low academic quality, and brain drain, which has affected the training of professionals and scientific research.

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