CARLOS ALEJANDRO AROCHA GOMEZ - 15456XXX

Comprehensive Background check of Carlos Alejandro Arocha Gomez - 15456XXX

Nationality Venezuelan
National citizen document 15456XXX
Voter Precinct 50752
Report Available

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Corruption has a significant impact on the planning and execution of development projects in the Dominican Republic. The lack of transparency and acts of corruption in the contracting, bidding and project execution processes can generate cost overruns, delays and low quality results. Corruption can also divert resources intended for development projects towards particular interests instead of meeting the needs of the population. This negatively affects the efficiency and effectiveness of the projects, hindering socioeconomic development and generating distrust in the authorities and in the development projects themselves.

What is the procedure to request adoption by a widow in Mexico?

The process to request adoption by a widow in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

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KYC in Peru adapts to changing mobility trends by accepting electronic documents and implementing online identity verification processes. This allows people to go through the KYC process in the most convenient way, regardless of their geographical location.

Can I apply for a Venezuelan passport if I live abroad?

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What is the procedure to file a complaint of violation of labor rights before the Ministry of Labor in El Salvador?

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How are gender equality and diversity issues addressed in the due diligence of human resources services companies in the Dominican Republic?

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