ANGELICA MARIA MARTI IRAUSQUIN - 14028XXX

Comprehensive Background check of Angelica Maria Marti Irausquin - 14028XXX

Nationality Venezuelan
National citizen document 14028XXX
Voter Precinct 24210
Report Available

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What is the name of your latest research project in the field of mental health in Ecuador?

My last research project in the field of mental health was called [Project Name] and ran from [Start Date] to [Completion Date].

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

What are the laws in Chile regarding surrogacy?

Surrogacy is illegal in Chile, and is not regulated by law. Surrogacy is not allowed in the country.

What is your approach to evaluating the candidate's ability to lead geographic expansion projects within Argentina, considering the country's regional diversity?

Local geographic expansion is strategic. The aim is to understand how the candidate leads expansion projects in different regions of Argentina, their knowledge of local particularities and their contribution to achieving effective growth in a country with geographic and cultural diversity.

How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

What institution is responsible for issuing the Personal Identity Card in Panama?

The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

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