DANNI JOSE FERNANDEZ CENTENO - 8453XXX

Comprehensive Background check of Danni Jose Fernandez Centeno - 8453XXX

Nationality Venezuelan
National citizen document 8453XXX
Voter Precinct 48010
Report Available

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What is your strategy to evaluate the candidate's ability to lead scientific research projects in the field of biotechnology, considering the importance of innovation in this sector in Argentina?

Scientific research in biotechnology is strategic. The aim is to understand how the candidate leads research projects in biotechnology, their knowledge of scientific advances and their contribution to promoting innovation in the field of biotechnology in Argentina.

What is Guatemala's approach in the fight against human trafficking?

Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.

Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?

The judicial record does not directly prevent obtaining the Argentine DNI, since it is a basic identification document. However, judicial records may have implications for other legal procedures and may affect certain rights and obligations.

What is the role of international financial institutions in cooperation to prevent money laundering in Argentina?

International financial institutions play a key role in cooperation to prevent money laundering in Argentina. The collaboration includes information exchanges, technical assistance and joint training. Relationships with foreign banks and international financial organizations strengthen Argentina's ability to detect and prevent the flow of illicit funds globally.

What information is included on the back of the DPI?

Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.

How have Costa Rican companies adapted to the demands of the global labor market in terms of personnel selection?

Costa Rican companies have adapted to the global labor market by internationalizing their selection processes and searching for professionals with international skills.

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