DENNIS CELESTINO MARQUEZ PRADO - 17161XXX

Comprehensive Background check of Dennis Celestino Marquez Prado - 17161XXX

Nationality Venezuelan
National citizen document 17161XXX
Voter Precinct 5971
Report Available

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How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

How can citizens protect their financial information when using ATMs in Mexico?

Citizens can protect their financial information when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keypad when entering the PIN, and regularly reviewing account statements for unauthorized or fraudulent transactions.

What are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?

In the financial technology (Fintech) sector, Peru implements specific measures to prevent money laundering. This includes regulating Fintech platforms, applying robust identification protocols, and collaborating with these companies to ensure the integrity and security of digital financial transactions.

What are the options for Colombians who want to work in the field of education in the United States?

Colombians who want to work in the field of education in the United States can consider the J-1 exchange visa for teachers or the H-1B visa for highly qualified professionals in education. Obtaining a job offer from a US educational institution and meeting the specific requirements of the corresponding visa is essential. They may also explore research or academic exchange opportunities.

What are the rights of the tenant in the event of the sale of the leased property in Argentina?

In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.

What is being done to promote the inclusion of the LGBT+ population in Honduras?

The government of Honduras has worked to promote the inclusion and rights of the LGBT+ population. Laws and policies have been created to prevent discrimination based on sexual orientation and gender identity, awareness and respect for diversity has been promoted, and work has been done to protect the rights of LGBT+ people.

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