MIGUEL ANTONIO BECERRA - 14656XXX

Comprehensive Background check of Miguel Antonio Becerra - 14656XXX

Nationality Venezuelan
National citizen document 14656XXX
Voter Precinct 32977
Report Available

Recommended articles

Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?

Yes, a parent can file for child support in the Dominican Republic even if the parents are not married and there is no prior custody order. The application for child support can be filed with the appropriate family court. The court will evaluate the circumstances and needs of the beneficiary children before issuing an order

What would be the impact of an embargo on the social and political stability of Honduras?

An embargo could have a significant impact on the social and political stability of Honduras. Reduced economic opportunities and increased social tensions due to shortages of basic products could lead to protests and internal conflicts. Furthermore, political pressure to find solutions and overcome the embargo could increase, which could lead to changes in the country's leadership and political direction.

How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?

Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

How are candidate requests to work remotely handled in the selection process in Peru?

Requests to work remotely are evaluated based on the candidate's ability to perform their duties effectively remotely and in accordance with company policies.

How are background checks addressed in the field of artificial intelligence and data ethics in Argentina?

In the field of artificial intelligence and data ethics in Argentina, background checks may include reviewing previous experiences related to ethics in the use of data and the development of algorithms. Transparency and ethics are fundamental aspects in this context.

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

Other profiles similar to Miguel Antonio Becerra