ALEXANDER DAVID JUAREZ MATA - 17365XXX

Comprehensive Background check of Alexander David Juarez Mata - 17365XXX

Nationality Venezuelan
National citizen document 17365XXX
Voter Precinct 9330
Report Available

Recommended articles

How are cases of parental alienation addressed in Argentina?

In Argentina, cases of parental alienation, where one parent manipulates the child to distance him or her from the other parent, are addressed with special attention to the well-being of the child. The court can intervene to protect the child's relationship with both parents, taking measures that seek to reestablish a healthy bond.

How do you value the candidate's ability to lead the implementation of inclusion and accessibility policies, considering the importance of guaranteeing an accessible work environment in Argentina?

Inclusion and accessibility are essential. We seek to understand how the candidate leads initiatives to make the work environment more accessible, their approach to promoting the inclusion of people with disabilities, and their contribution to creating an inclusive work environment in Argentina.

Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?

Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.

What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

What is the role of technology and artificial intelligence in detecting money laundering in the Dominican Republic?

Technology and artificial intelligence play an increasingly important role in detecting money laundering in the Dominican Republic. Financial institutions and authorities use advanced data analysis tools and detection technologies to identify suspicious patterns and transactions. These systems can analyze large amounts of data more efficiently than traditional methods and alert about potential money laundering activities in real time. In addition, artificial intelligence can help in automating monitoring processes and identifying risks more accurately. This improves the ability to prevent and detect money laundering in the Dominican Republic

How can I obtain a Permanent Residence Permit in Chile?

To obtain a Permanent Residence Permit in Chile, you must meet the requirements established by the Department of Immigration and Immigration, which may include having a valid visa, demonstrating continuous residence in the country, having a clean criminal record, and meeting other criteria. specific.

Other profiles similar to Alexander David Juarez Mata