MAIKEL RAFAEL VELASQUEZ VIVAS - 24042XXX

Comprehensive Background check of Maikel Rafael Velasquez Vivas - 24042XXX

Nationality Venezuelan
National citizen document 24042XXX
Voter Precinct 1380
Report Available

Recommended articles

How is the validity and authenticity of training certificates and online courses verified during the hiring process?

Verifying the validity and authenticity of training certificates and online courses in Argentina involves directly contacting the educational institutions or platforms that issued said certificates. Additionally, you can use online certificate verification services that some institutions offer. Obtaining candidate consent and ensuring that certificates are from trusted and recognized sources are crucial steps in the verification process to ensure the authenticity of the candidate's declared training and skills.

What is the process for identifying and reporting suspicious transactions in the energy sector in Costa Rica?

The energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in activities related to energy production and distribution, and reporting of suspicious transactions, is required.

What are the financing options for passenger transportation infrastructure development projects using autonomous transportation systems in Peru?

For projects to develop passenger transportation infrastructure by autonomous transportation systems in Peru, there are financing options through government programs and funds, such as the National Program for Intelligent and Sustainable Transportation (PRONTIS) and the Road Infrastructure Investment Program. and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for autonomous transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting autonomous transportation infrastructure projects in the country.

How is ethics evaluated and managed in senior management decision-making in Argentine companies?

The evaluation and management of ethics in senior management decision making in Argentina involves the creation of ethics committees, the regular review of key decisions from an ethical perspective, and the promotion of an organizational culture that values integrity in all aspects. levels.

What role do the media play in raising awareness about internet fraud in Mexico?

The media plays an important role in raising awareness about internet fraud in Mexico by reporting on cases of fraud, sharing safety tips, and educating the public on how to protect themselves against online scams.

How are procedures related to property and public records handled in Panama?

The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.

Other profiles similar to Maikel Rafael Velasquez Vivas