YELITZA BELEN PAEZ MARCHENA - 11160XXX

Comprehensive Background check of Yelitza Belen Paez Marchena - 11160XXX

Nationality Venezuelan
National citizen document 11160XXX
Voter Precinct 35416
Report Available

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Yes, the DNI is the document used to identify yourself and vote in elections in Argentina. It is mandatory to present it at the time of voting.

Are judicial records in the Dominican Republic transferable to other countries?

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What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

What should I do if I want to change my signature on my official identification in Mexico?

If you want to change your signature on your official identification in Mexico, you must go to the issuing body of the document, such as the INE or the corresponding authority, and follow the established process to update the signature on your identification.

How do you approach the evaluation of the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

The ability to lead internationalization processes is valuable. We seek to understand how the candidate has led global expansion initiatives in the past, their understanding of international challenges and their contribution to positioning the company effectively in global markets from Argentina.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized medical care?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and specialized medical care due to the lack of resources, adequate infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.

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