ALIRIO FERNANDEZ - 10436XXX

Comprehensive Background check of Alirio Fernandez - 10436XXX

Nationality Venezuelan
National citizen document 10436XXX
Voter Precinct 63065
Report Available

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How is the registration process carried out in the Foreign Trade Registry in Argentina?

The registration process in the Foreign Trade Registry in Argentina is carried out through the website of the Electronic Document Administration System (TRADEX). You must complete the registration form, present the required documentation and meet the requirements established for the type of commercial operations you wish to carry out.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

What is the process to request judicial authorization to marry in Argentina as a minor?

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How is the legitimacy of funding sources verified in KYC?

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