MARIO JAVIER AROCHA SLJUSSAR - 7147XXX

Comprehensive Background check of Mario Javier Arocha Sljussar - 7147XXX

Nationality Venezuelan
National citizen document 7147XXX
Voter Precinct 19141
Report Available

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How is the gender change carried out on the identity card in Paraguay?

The change of gender on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation that supports the gender change, such as a medical report and other documents required by the entity. This procedure guarantees that the ID accurately reflects the self-perceived gender of the holder and complies with legal requirements.

What is the process for granting protection measures to people with disabilities in Chile?

The process of granting protection measures to people with disabilities in Chile focuses on guaranteeing their well-being and rights, including the appointment of a legal guardian if necessary.

What are the rights of women in situations of economic violence in Chile?

Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.

What responsibilities do banks and financial institutions have in a seizure process in the Dominican Republic?

Banks and financial institutions in the Dominican Republic have the responsibility to collaborate with judicial authorities in the enforcement of seizures, which may include the retention of bank accounts and the transfer of seized funds.

What role does technology play in identifying and monitoring PEPs in the financial sector?

Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.

How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

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