ALBIS CONTRERAS - 16574XXX

Comprehensive Background check of Albis Contreras - 16574XXX

Nationality Venezuelan
National citizen document 16574XXX
Voter Precinct 32390
Report Available

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Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

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In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.

What is the role of the National Institute of Vocational Training and Training for Human Development (INADEH) in regulating training programs related to personnel selection?

The National Institute of Vocational Training and Training for Human Development (INADEH) plays a crucial role in regulating training programs related to personnel selection. It can establish standards and requirements for the training and training of professionals in various areas, thus contributing to the improvement of the quality and competence of candidates in selection processes. It seeks to ensure that training programs meet the standards necessary to prepare individuals for the labor market.

How is KYC adapted to the needs of non-banking sectors in Peru?

KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.

What strategies can Mexican authorities implement to combat internet fraud more effectively?

Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.

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