MARILYN JOSE AQUINO ALAGARES - 13949XXX

Comprehensive Background check of Marilyn Jose Aquino Alagares - 13949XXX

Nationality Venezuelan
National citizen document 13949XXX
Voter Precinct 25950
Report Available

Recommended articles

What are the requirements to request a license to provide computer security consulting services in Costa Rica?

The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.

Are there exceptions to KYC requirements in Guatemala?

There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.

What are the key aspects you consider when evaluating a candidate's international experience for roles in the Argentine labor market?

International experience can provide valuable perspectives. The aim is to understand how the candidate's international experience translates into transferable skills and adaptability to the Argentine reality, considering aspects such as multiculturalism, globalization and diversity in the local workplace.

What is the role of the Ministry of Public Administration in Mexico in preventing and combating corruption?

The Ministry of Public Administration has an important role in preventing and combating corruption in Mexico. Its function is to establish policies and mechanisms to prevent and detect acts of corruption, investigate and punish those responsible, promote transparency and accountability, and strengthen internal control systems in the public sector.

What is the paperwork process for creating a corporation in Panama?

The creation of corporations is governed by the Panama Corporation Law.

What is the situation of the rights of women in refugee situations in Costa Rica?

Women in refugee situations in Costa Rica have rights that must be protected and guaranteed, in accordance with international law. This includes the right to life, personal integrity, non-discrimination, access to education, health and justice. Costa Rica has implemented measures to provide protection and assistance to refugee women, as well as to promote their inclusion and empowerment in society.

Other profiles similar to Marilyn Jose Aquino Alagares