DANIEL EMILIO COLINA DURAN - 17104XXX

Comprehensive Background check of Daniel Emilio Colina Duran - 17104XXX

Nationality Venezuelan
National citizen document 17104XXX
Voter Precinct 29110
Report Available

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How do you approach evaluating the candidate's ability to lead artificial intelligence projects in the financial services sector, considering the importance of automation and data-driven decision making in Argentina?

Artificial intelligence in financial services is strategic. The aim is to understand how the candidate leads artificial intelligence projects, their knowledge of local financial regulations and their contribution to improving automation and decision making in the Argentine financial sector.

Can a foreign citizen obtain an identity card if they are in the country with a volunteer visa to carry out social work?

Yes, a foreign citizen who is in Ecuador with a volunteer visa to carry out social work can obtain an identity card. The corresponding immigration procedures must be followed and documentation supporting participation in voluntary activities must be presented, along with other requirements established by the immigration authorities.

How can Bolivian companies guarantee ethics and comply with the provisions of Law 339 on Safety and Health at Work, promoting safe and healthy work environments?

Law 339 regulates safety and health at work in Bolivia. Companies must guarantee safe and healthy work environments. This involves implementing safety protocols, conducting occupational risk assessments, and promoting healthy practices. Training staff in occupational safety, maintaining records of workplace accidents and collaborating with health authorities are fundamental steps to guarantee ethics and comply with Law 339.

What is the identity validation process in accessing life insurance services in the Dominican Republic?

When accessing life insurance services in the Dominican Republic, identity validation is carried out when requesting and subscribing to life insurance policies. Applicants must provide valid identification documents and personal details when purchasing life insurance. Insurers may also require information about the risks and benefits to be insured. Accurate identification is essential to establishing legal life insurance contracts and ensuring adequate coverage of risks and benefits. Additionally, this helps prevent life insurance fraud.

What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

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