RAFAEL ANGEL VIRGUEZ ALEJOS - 15071XXX

Comprehensive Background check of Rafael Angel Virguez Alejos - 15071XXX

Nationality Venezuelan
National citizen document 15071XXX
Voter Precinct 28310
Report Available

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Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?

In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.

What is the appeal process for an accomplice's conviction in Paraguay and what deadlines apply?

The process of appealing an accomplice's conviction in Paraguay involves filing an appeal with a higher court, which will review the sentence. Specific deadlines apply for filing an appeal.

How can I request a refund of vehicle tax in Colombia?

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Can I use my identification and electoral card as a document to obtain securities storage or custody services in the Dominican Republic?

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