ARGENIS ALEXANDER HERRERA TUNEZ - 25036XXX

Comprehensive Background check of Argenis Alexander Herrera Tunez - 25036XXX

Nationality Venezuelan
National citizen document 25036XXX
Voter Precinct 8727
Report Available

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What is the deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the parties involved.

What is the process for requesting access to judicial files in cases of organ trafficking investigations in the Dominican Republic?

In cases of organ trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the organ trafficking in question. This is essential for collecting evidence and conducting thorough investigations.

What are the financing options for development projects in the risk management consulting services sector in the telecommunications sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the telecommunications sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, government programs and funds intended for promote telecommunications infrastructure and services, venture capital investment and investment funds with a focus on risk management projects in telecommunications, and the possibility of accessing international financing and alliances with international companies and organizations in the telecommunications sector.

What is the role of productive development entities in El Salvador?

Productive development entities play an important role in El Salvador by promoting the economic and productive development of the country. These entities, such as government agencies and development organizations, provide financial, technical support and training to entrepreneurs, micro, small and medium-sized enterprises (MSMEs) and other actors in the productive sector, with the aim of promoting innovation, productivity and growth. sustainable economic.

What are the necessary procedures to request a residence permit for foreign health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their training and experience in the health field, such as academic degrees, certificates of specialization, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the role of international organizations in preventing corruption and money laundering related to PEPs in Chile?

International organizations play an important role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Organizations such as the United Nations (UN), the Organization for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) provide guidance, technical assistance and cooperation to strengthen legal frameworks, policies and practices to prevent and combat corruption and money laundering at an international level.

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