ANTONIO ARISTIDES DUQUE HERNANDEZ - 15024XXX

Comprehensive Background check of Antonio Aristides Duque Hernandez - 15024XXX

Nationality Venezuelan
National citizen document 15024XXX
Voter Precinct 17232
Report Available

Recommended articles

What is the security situation in Guatemala?

Security in Guatemala has been a major challenge, especially with regard to violence, organized crime, and common crime. The government has implemented security policies that seek to strengthen institutional capacities, promote crime prevention and guarantee citizen security.

What is the process to obtain Spanish nationality for residence as a couple from the Dominican Republic?

To obtain Spanish nationality by residence as a couple from the Dominican Republic, you must meet the following requirements:<ol><li>1. Be a de facto partner of a Spanish citizen or legal resident in Spain. You must prove the existence of a stable and lasting relationship with your partner.</li><li>2. Have legally resided in Spain for a specific period of time (generally 1 year of legal residence as a de facto couple).</li><li>3. Comply with the requirements of good civic conduct and have no criminal record in Spain and other countries where you have resided.</li><li>4. Submit an application in Spain and provide the required documentation, including evidence of your de facto relationship, proof of residence and other requested documents.</li><li>5. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

What responsibility does the Superintendency of Insurance and Reinsurance have in preventing money laundering in Panama?

The Superintendency of Insurance and Reinsurance of Panama has the responsibility of supervising and regulating compliance with AML regulations by insurance entities. Contributes to preventing money laundering in the insurance sector by implementing appropriate controls and procedures.

What is the legal position on the representation of minors in family cases in Paraguay?

The representation of minors may be recognized by Paraguayan legislation in family cases. Courts may appoint specialized lawyers or legal guardians to ensure the protection of the rights of the minor during the judicial process.

What is your strategy to evaluate the candidate's ability to lead social responsibility projects in the fashion sector, considering the importance of ethics in the production and consumption of fashion in Argentina?

Social responsibility in fashion is relevant. The aim is to understand how the candidate leads social responsibility projects in the fashion sector, their commitment to ethical practices and their contribution to promoting sustainability in the Argentine textile industry.

Other profiles similar to Antonio Aristides Duque Hernandez