ANGEL GREGORIO AMARISTA TORRES - 19474XXX

Comprehensive Background check of Angel Gregorio Amarista Torres - 19474XXX

Nationality Venezuelan
National citizen document 19474XXX
Voter Precinct 14049
Report Available

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How can Paraguayans maintain ties to their culture and community while adapting to life in the United States during their immigration process?

Paraguayans can maintain ties to their culture and community while adjusting to life in the United States by participating in cultural events, community activities, and traditional celebrations. Being part of groups and organizations that promote Paraguayan culture in the country gives them the opportunity to connect with other compatriots.

What is the name of your last participation in a sports injury prevention program in Ecuador?

My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].

What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?

Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.

How does due diligence influence work ethics and salary equity in Costa Rican companies, promoting a fair and respectful work environment?

Due diligence positively influences work ethics and salary equity in Costa Rican companies. Ensures a fair work environment by preventing discriminatory practices and promoting equal pay, thus contributing to the construction of ethical and respectful work environments.

What is your approach to identifying and mitigating possible unconscious biases in the selection process, especially in Bolivia?

I would implement regular training for recruitment teams on the importance of diversity and mitigating unconscious bias. It would use techniques such as blind resume review and structured interviews to ensure unbiased evaluation of candidates in the Bolivian context.

What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

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