ALFONSO ANTONIO ARANGUREN - 2216XXX

Comprehensive Background check of Alfonso Antonio Aranguren - 2216XXX

Nationality Venezuelan
National citizen document 2216XXX
Voter Precinct 26210
Report Available

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What is the name of your latest research project in the field of occupational therapy in Ecuador?

My last research project in the field of occupational therapy was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the role of the Office of the Attorney General for the Defense of Minors and the Family in family law cases in Mexico?

The Office of the Defense of Minors and the Family in Mexico is responsible for protecting the rights of minors and providing legal advice and support in family law matters, including cases of child abuse, adoptions and custody.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for health insurance in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for health insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding medical coverage.

How can collaboration opportunities between Dominican employees and other minority communities in the United States be encouraged?

Events and activities can be organized that promote interaction and collaboration between different communities, and mutual respect and solidarity among employees can be encouraged.

How do Bolivian companies ensure they comply with international risk list verification regulations, especially those related to money laundering and terrorist financing?

Bolivian companies implement rigorous compliance programs to satisfy international regulations, especially in crucial areas such as money laundering and terrorist financing. This involves the incorporation of enhanced due diligence procedures, ongoing staff training, and the use of advanced technologies for early detection of potential risks. In addition, communication channels are established with regulatory authorities to guarantee alignment with international expectations.

What is the minimum age of criminal responsibility in Mexico?

The minimum age of criminal responsibility in Mexico is 12 years, although there are special provisions for adolescents between 12 and 18 years old that establish socio-educational measures instead of custodial sentences.

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