CELSO JOSE DIAZ GUAREGUA - 20105XXX

Comprehensive Background check of Celso Jose Diaz Guaregua - 20105XXX

Nationality Venezuelan
National citizen document 20105XXX
Voter Precinct 7275
Report Available

Recommended articles

What is the process to request the adoption of a child in El Salvador when the biological parents have died?

The process to request the adoption of a child in El Salvador when the biological parents have died involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption.

What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

To request custody of a child in cases of educational neglect by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine if failure to comply with educational obligations puts the development and well-being of the minor at risk.

What is "repo lending" and how is it related to money laundering in Panama?

"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.

How is identity verified when accessing prepaid mobile telecommunications services in Chile?

To access prepaid mobile telecommunications services in Chile, users must validate their identity by presenting their identity card or passport when purchasing a SIM card. This is essential to ensure that mobile phone services are used legitimately and comply with user identification regulations.

What is the impact of financial education on financial inclusion in Ecuador?

Financial education plays a fundamental role in financial inclusion in Ecuador. It provides people with the knowledge and skills necessary to make informed financial decisions, access financial services, use products and services responsibly, and protect their rights as financial consumers. Financial education promotes the inclusion and economic capacity of the population.

How do you evaluate the candidate's ability to lead software development projects in the creative industry sector, considering the importance of innovation and creativity in the production of multimedia content in Argentina?

Software development in the creative industry is strategic. The aim is to understand how the candidate leads technological projects in the field of the creative industry, their knowledge of trends in multimedia production and their contribution to promoting innovation and creativity in Argentina.

Other profiles similar to Celso Jose Diaz Guaregua