ANYERSON ALFONSO GONZALEZ MACHADO - 20457XXX

Comprehensive Background check of Anyerson Alfonso Gonzalez Machado - 20457XXX

Nationality Venezuelan
National citizen document 20457XXX
Voter Precinct 58971
Report Available

Recommended articles

What are the visa options for Chilean health professionals who want to work as doctors or nurses in the United States?

Chilean healthcare professionals may consider the H-1B Visa if they are hired by US hospitals or medical centers in positions that require specialized skills. The J-1 Visa is also relevant for doctors who wish to participate in medical exchange programs. For nurses, the H-1C Visa may apply in certain circumstances. Additionally, the EB-2 Visa could be an option for doctors with extraordinary abilities.

What is the impact of identity validation on the prevention of fraud in electronic transactions in Peru?

Identity validation plays a fundamental role in preventing fraud in electronic transactions in Peru. By verifying the authenticity of users, the risk of unauthorized access and financial fraud is reduced. Security measures, such as two-step authentication (2FA), are essential to protect online transactions.

What are the laws that regulate cases of violation of labor rights in Honduras?

The violation of labor rights in Honduras is regulated by the Labor Code and other laws related to the protection of workers' rights. These laws establish rules and sanctions for those employers who fail to comply with labor obligations, such as the payment of wages, safety and health at work, respect for working conditions and other fundamental labor rights.

Can an Argentine citizen have a DNI with residence abroad?

Yes, Argentine citizens can have a DNI with an address abroad. To do this, they must complete the procedure at Argentine consulates or embassies abroad. The corresponding documentation will be required, comply with the requirements of the consulate and pay the established fees. This allows Argentine citizens abroad to have a valid document.

Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

Other profiles similar to Anyerson Alfonso Gonzalez Machado