NELSON JAVIER VIRGUEZ DABOIN - 10382XXX

Comprehensive Background check of Nelson Javier Virguez Daboin - 10382XXX

Nationality Venezuelan
National citizen document 10382XXX
Voter Precinct 35490
Report Available

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What is the impact of international trade policies on the Colombian economy?

International trade policies have a significant impact on the Colombian economy. Trade agreements, tariffs and trade barriers can influence exports and imports, business competitiveness and foreign investment. International trade policies can also affect the country's productive sectors and trade balance.

How is the identity of construction permit applicants verified in Chile?

The identity verification of applicants for construction permits in Chile involves the presentation of the identity card and documents related to the project. Building and zoning authorities review documentation to confirm the identity of the applicant and compliance with building regulations. This is essential to ensure that buildings meet legal and safety standards.

How are disciplinary records handled in the higher education sector in Colombia?

In the academic field, disciplinary records can affect participation in research projects and eligibility for administrative or teaching positions, as academic integrity is sought to be maintained.

What is the role of education and training in preventing corruption of politically exposed persons in El Salvador?

Education and training play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Through civic education, ethical training and the promotion of values of integrity, we seek to instill in citizens from an early age the importance of acting ethically and responsibly in the political sphere. In addition, specific training on transparency, accountability and good management practices promotes a culture of integrity at all levels of society. Education and training are powerful tools to build a more ethical society that is resistant to corruption.

What is the process to request a subsidy for the purchase of electric vehicles in Chile?

To request a subsidy for the purchase of electric vehicles in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Electric Mobility Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of electric vehicles, which seeks to promote sustainable mobility and the reduction of polluting gas emissions.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

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