DARIO DE SANTIS DI SILVESTRE - 11157XXX

Comprehensive Background check of Dario De Santis Di Silvestre - 11157XXX

Nationality Venezuelan
National citizen document 11157XXX
Voter Precinct 1821
Report Available

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Has the embargo in Venezuela affected cooperation in the field of information and communications technology?

Yes, the embargo has affected cooperation in the field of information and communications technology in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge equipment and technology, access to internet services, and collaborate with international companies and experts on technological development projects. This may limit Venezuela's ability to advance in the digital society and take advantage of the benefits of information and communications technologies.

What legal consequences can a tax debtor face in Guatemala?

tax debtor in Guatemala may face legal consequences including collection actions, garnishments, fines, surcharges, and even legal action. Tax authorities may resort to legal measures to ensure compliance with tax obligations and the recovery of amounts owed.

Can a person's judicial records be obtained if they have been a victim of a crime of political violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of political violence in Ecuador. In cases of political violence

Is it necessary to update the DNI when changing address within the same district?

Yes, even if the change of address is within the same district, it is recommended to update the DNI to reflect the updated address. The procedure is carried out at Renaper or at a rapid documentation center.

What are the legal consequences of the crime of monopolistic practices in Colombia?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection rules.

How do you approach the evaluation of the candidate's cultural intelligence, considering the cultural and social diversity present in Argentina?

Cultural intelligence is essential in a diverse country like Argentina. The aim is to understand how the candidate adapts and understands different cultural and social perspectives, ensuring that they can work effectively in an environment where diversity is a key component of the business fabric.

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