CARLOS LUIS DAKHIL DURAN - 17074XXX

Comprehensive Background check of Carlos Luis Dakhil Duran - 17074XXX

Nationality Venezuelan
National citizen document 17074XXX
Voter Precinct 35727
Report Available

Recommended articles

How is the integrity and authenticity of compliance documentation ensured in Chile?

The integrity and authenticity of documentation in Chilean compliance is ensured through the implementation of document management systems, digital signatures and access controls to important files. This ensures that documentation is accurate and not subject to manipulation.

What are the measures to prevent employment discrimination in the hiring of services in the social services sector in Ecuador?

Measures to prevent employment discrimination in the contracting of services in the social services sector in Ecuador include the inclusion of anti-discrimination clauses in contracts, the promotion of equal opportunities, and the implementation of policies that ensure an inclusive and respectful work environment . Contractors who do not comply with these measures may face sanctions and exclusions from future tenders.

What regulations apply to the protection of personal data in disciplinary records in Paraguay?

Specific regulations apply to protect personal data in disciplinary records and ensure the privacy of individuals.

How do you value the candidate's ability to lead the implementation of inclusion and accessibility policies, considering the importance of guaranteeing an accessible work environment in Argentina?

Inclusion and accessibility are essential. We seek to understand how the candidate leads initiatives to make the work environment more accessible, their approach to promoting the inclusion of people with disabilities, and their contribution to creating an inclusive work environment in Argentina.

How can Peruvians apply for a K-1 Fiancé Visa to marry a US citizen?

To apply for a K-1 Fiancé Visa from Peru, the US citizen must file an I-129F petition on behalf of his or her Peruvian fiancé(e). They must demonstrate a legitimate relationship and intent to marry in the United States within 90 days of arrival. After marriage, the foreign spouse can adjust his or her status to permanent resident. An interview must be completed at the US Embassy in Peru prior to visa issuance.

What is the impact of money laundering on social inequality in Mexico?

Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.

Other profiles similar to Carlos Luis Dakhil Duran