BEATRIZ ANTONIA QUERALES SILVA - 11548XXX

Comprehensive Background check of Beatriz Antonia Querales Silva - 11548XXX

Nationality Venezuelan
National citizen document 11548XXX
Voter Precinct 42540
Report Available

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What are the financing options for development projects in the supply chain management consulting services sector in the fashion sector in the Dominican Republic?

Development projects of the supply chain management consulting services sector in the fashion sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the fashion industry and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of logistics and distribution, implementation of information technologies, and development of sustainable practices in the fashion supply chain.

How is the process carried out to request Old Age Retirement in Argentina?

Retirement due to advanced age in Argentina is processed at ANSES. The requirements include being of advanced age, which varies by gender, and meeting certain years of contributions to the pension system. The application form is submitted to the ANSES offices along with the required documentation, such as the DNI and proof of contributions. The ANSES evaluates eligibility and, if approved, grants retirement due to advanced age with the corresponding benefits. This procedure seeks to provide financial support to older people who meet the established requirements.

What is the role of experts in handwriting analysis in the Brazilian criminal justice system?

Handwriting analysis experts are tasked with examining and analyzing handwritten documents, such as letters, notes, and signatures, to determine authorship, detect forgeries or imitations, and provide technical evidence for criminal investigation and judicial proceedings.

How is the financing of terrorism addressed in the field of international trade in Paraguay?

Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.

What is the paternity recognition process in the Dominican Republic?

Recognition of paternity in the Dominican Republic implies the father's voluntary admission of his relationship with the child. It can be done through a notarial act or through a court ruling. Recognition of paternity grants legal rights and obligations to the father with respect to the child

What is the deadline for a debtor to submit a request for review of the valuation of seized assets in the Dominican Republic?

The deadline for a debtor to file a request for review of the valuation of seized assets in the Dominican Republic is generally established by the court and must be respected to ensure an efficient review process.

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