MIGUEL ANGEL SILVA ALVARADO - 13473XXX

Comprehensive Background check of Miguel Angel Silva Alvarado - 13473XXX

Nationality Venezuelan
National citizen document 13473XXX
Voter Precinct 10901
Report Available

Recommended articles

What is the situation of university education in Argentina?

Argentina has a free public university system, which includes national and provincial universities throughout the country. University education in Argentina is highly valued and offers a wide range of study programs in areas such as science, technology, humanities and arts. However, challenges remain in terms of equitable access and educational quality.

What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?

Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.

What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?

Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.

What is your approach to selecting remote candidates in Chile?

Selecting remote candidates involves evaluating skills such as time management and the ability to work autonomously. I would also consider effective communication and adaptability to technology. The structure of the interviews and practical exercises could be adapted to evaluate these competencies.

Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

Can seized assets be auctioned in Panama?

Yes, assets seized in Panama can be auctioned to satisfy the debt. The auction process is carried out through an authorized entity, and the funds obtained are used to pay the creditor. The auction is a measure of last resort, and the aim is to obtain the best possible value for the seized assets.

Other profiles similar to Miguel Angel Silva Alvarado