OBDALIS MARBELIS ARIAS - 11047XXX

Comprehensive Background check of Obdalis Marbelis Arias - 11047XXX

Nationality Venezuelan
National citizen document 11047XXX
Voter Precinct 13582
Report Available

Recommended articles

What is the role of social services and government institutions in the Dominican Republic in alimony cases?

Social services and government institutions in the Dominican Republic can provide support and resources to parties involved in child support cases. They can offer assistance in obtaining documents and coordinating parenting support services, especially in situations of extreme need.

Can a foreign citizen obtain an electronic DNI in Peru?

Yes, foreign citizens who reside in Peru permanently can obtain an electronic DNI, as long as they comply with the requirements and process established by RENIEC.

What is the validity of the passport in Chile?

The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

How are money laundering risks associated with the use of debit and credit cards managed in Colombia?

Money laundering risks associated with the use of debit and credit cards in Colombia are managed by implementing continuous transaction monitoring, detecting unusual patterns, and applying strict controls in the handling and verification of cardholder information. Of cards.

How would you address a candidate's lack of work experience in Chile?

Lack of work experience can be overcome by skills and motivation. I would assess whether the candidate has transferable skills or has gained relevant experience in personal or academic projects. I would also consider training programs to help the candidate gain the necessary experience.

Other profiles similar to Obdalis Marbelis Arias