MIGUEL ANGEL ONTIVEROS HERNANDEZ - 22296XXX

Comprehensive Background check of Miguel Angel Ontiveros Hernandez - 22296XXX

Nationality Venezuelan
National citizen document 22296XXX
Voter Precinct 34560
Report Available

Recommended articles

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?

Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.

What is the situation of gender equality in access to financial services in El Salvador?

The situation of gender equality in access to financial services in El Salvador faces challenges, with disparities in access to credit, bank accounts and other financial services between men and women, although measures are being implemented to promote the financial inclusion of women. women and guarantee their access to economic resources and development opportunities.

How is a candidate's international experience evaluated in the selection process in Ecuador?

International experience can be assessed by asking specific questions about the challenges and learnings of working in different cultural environments. Furthermore, the ability to apply internationally acquired knowledge to local contexts can be a relevant aspect.

How is collaboration between financial entities and authorities promoted in the investigation of money laundering cases in Colombia?

Collaboration between financial entities and authorities in the investigation of money laundering cases in Colombia is promoted through active participation in joint initiatives, the exchange of information in real time and the creation of efficient protocols to report and address suspicious transactions.

Can the parties involved in a case request copies of the court records in Paraguay?

Yes, the parties involved in a case have the right to request copies of the judicial files in Paraguay, which allows them to access the relevant documentation and prepare their defense or follow-up of the case.

Other profiles similar to Miguel Angel Ontiveros Hernandez