MIRIAN DEL VALLE ALBINO URBAEZ - 13453XXX

Comprehensive Background check of Mirian Del Valle Albino Urbaez - 13453XXX

Nationality Venezuelan
National citizen document 13453XXX
Voter Precinct 39700
Report Available

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What are the risk mitigation measures implemented to prevent delays and additional costs in government projects in Argentina?

Measures include proactively identifying risks, implementing risk management plans, and incorporating contractual clauses that address risk mitigation. The aim is to prevent delays and additional costs through effective risk management from the beginning of the project.

Can a Costa Rican apply for a student visa to study in Spain?

Yes, Costa Ricans can apply for a student visa to study in Spain. They must be admitted to a Spanish educational institution, obtain a letter of admission and meet financial requirements.

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

Can I request an Argentine DNI if I am an Argentine citizen but need to update my signature on the document?

If you need to update your signature on the Argentine DNI, you can request the renewal of the document. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and the payment of the corresponding fees.

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

What are the penalties for drug trafficking crimes in Panama?

The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.

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