ANGEL RAMIRO VALDEZ ZARRAGA - 17840XXX

Comprehensive Background check of Angel Ramiro Valdez Zarraga - 17840XXX

Nationality Venezuelan
National citizen document 17840XXX
Voter Precinct 23390
Report Available

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How is the gender change carried out on the identity card in Paraguay?

The change of gender on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation that supports the gender change, such as a medical report and other documents required by the entity. This procedure guarantees that the ID accurately reflects the self-perceived gender of the holder and complies with legal requirements.

What is the impact of digital agility on the selection process in the Dominican Republic?

Digital agility refers to the ability to adapt and use digital technologies effectively. In an increasingly digitalized world, this skill is valuable. During the selection process, the candidate's digital skills can be evaluated through tests or exercises that require the use of digital tools. It's also helpful to ask the candidate about their willingness to learn and adopt new technologies as the company's needs evolve.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

What is the role of economic and business actors in mitigating the effects of an embargo in Costa Rica?

Economic and business actors have an important role in mitigating the effects of an embargo in Costa Rica. They can contribute to economic diversification, seek new markets and business opportunities, and promote innovation and entrepreneurship in sectors resilient to the embargo. Additionally, companies can play a socially responsible role by ensuring the protection of labor rights, maintaining ethical standards in their operations, and participating in corporate social responsibility programs that benefit the community affected by the embargo. Collaboration between the public and private sectors is essential to find solutions and mitigate the economic and social impacts of the embargo.

What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

Providing false information during the process of identifying politically exposed persons in Guatemala may result in sanctions, which may include fines and other disciplinary measures. Ensuring the veracity of information is essential to maintain the integrity of the process and prevent abuse of the system.

What is the investigation process for cyberbullying crimes in the Dominican Republic?

The investigation of cyberbullying crimes in the Dominican Republic involves the Cybercrime Investigations Unit of the National Police and the Prosecutor's Office. Online activities that constitute harassment are tracked and harassers sought to be identified

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