ARTURO DAVID MARIN VELASQUEZ - 2649XXX

Comprehensive Background check of Arturo David Marin Velasquez - 2649XXX

Nationality Venezuelan
National citizen document 2649XXX
Voter Precinct 41950
Report Available

Recommended articles

How does the Computer Crime Unit in the National Civil Police collaborate in the investigation and prevention of cybercrimes in El Salvador?

This unit specializes in investigating cybercrimes, including wire fraud, cyberbullying and other cybercrimes, using specialized techniques.

What are the options for Colombians who want to work as chefs or in the culinary field in the United States?

Colombians who want to work as chefs or in the culinary field in the United States may consider the H-2B visa for temporary non-agricultural workers in the hospitality and restaurant sector. Obtaining a job offer from a US employer and meeting the specific H-2B visa requirements is crucial. They can also explore transfer options within international companies or consider exchange programs in the culinary field.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for seniors?

Brazil has a policy to promote equal opportunities in the workplace for seniors. The government implements measures to promote the active participation and decent employment of older people. Training and job reintegration programs are promoted, as well as the implementation of non-discrimination policies based on age. In addition, the creation of inclusive work environments adapted to the needs of older people is encouraged, thus promoting their full participation in working life and in society in general.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

How is financial due diligence carried out in the Dominican Republic?

Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.

What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing

Other profiles similar to Arturo David Marin Velasquez