ANA JULIA CASTRO PABON - 9347XXX

Comprehensive Background check of Ana Julia Castro Pabon - 9347XXX

Nationality Venezuelan
National citizen document 9347XXX
Voter Precinct 38990
Report Available

Recommended articles

How has migration from Mexico to Europe changed in recent years in terms of migration profile?

Migration from Mexico to Europe has experienced changes in recent years in terms of migratory profile, with an increase in the migration of highly qualified workers and university students, as well as in the demand for professionals in sectors such as technology, medicine and scientific research, due to changes in immigration policies, job opportunities and study programs in the region.

How is identity verified in the process of requesting mail and parcel services in the Dominican Republic?

In the process of requesting mail and parcel services in the Dominican Republic, identity verification is carried out mainly by presenting the identification and electoral card or passport for the sending and receiving of packages and correspondence. This ensures that senders and recipients are correctly identified and that mail and parcel services are provided legally and securely.

What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?

In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.

What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

How do you evaluate the candidate's ability to work in multicultural work environments, considering the ethnic and cultural diversity in Argentina?

The ability to work in multicultural environments is essential. We seek to understand how the candidate addresses ethnic and cultural diversity, fosters inclusion and contributes to a harmonious work environment in Argentina, where the mix of cultures is a distinctive characteristic.

What is the vindicatory action in Mexican civil law?

The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.

Other profiles similar to Ana Julia Castro Pabon