ALEJANDRO ALEXANDER ASCANIO PAEZ - 19962XXX

Comprehensive Background check of Alejandro Alexander Ascanio Paez - 19962XXX

Nationality Venezuelan
National citizen document 19962XXX
Voter Precinct 25790
Report Available

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How is the validity of identification guaranteed in access to education programs for adults in situations of social vulnerability in Costa Rica?

In education programs for adults in situations of social vulnerability, identity validation in Costa Rica is carried out by facilitating access to education without barriers, allowing people to develop skills and improve their position in society.

What is the regulatory framework for foreign direct investments in Brazil?

The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

What is extramarital affiliation and how is it established in El Salvador?

Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.

Are there opportunities for Argentine citizens who wish to work in the field of artificial intelligence and special education research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence and special education research in Spain. They can collaborate with educational institutions, participate in inclusive technology projects and contribute to the development of solutions for special education.

What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?

Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.

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