ANNEL TAHIS ALMERIDA LEAL - 15653XXX

Comprehensive Background check of Annel Tahis Almerida Leal - 15653XXX

Nationality Venezuelan
National citizen document 15653XXX
Voter Precinct 18620
Report Available

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What is your strategy to evaluate the candidate's ability to lead software development projects in the field of education, considering the importance of technology in improving educational processes in Argentina?

Technology in education is strategic. The aim is to understand how the candidate leads software development projects in the educational sector, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

Can I use my personal identity card in Panama as an identification document to rent a home?

Yes, the personal identity card is one of the documents accepted as proof of identity to rent a home in Panama. However, the owner or rental agency may require other additional documents.

How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

How can I request registration with Seguro Popular in Mexico?

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Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?

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