DENNIS RUMENO ALVAREZ PRADO - 10979XXX

Comprehensive Background check of Dennis Rumeno Alvarez Prado - 10979XXX

Nationality Venezuelan
National citizen document 10979XXX
Voter Precinct 25660
Report Available

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What is the name of your latest research project on the impact of altitude on sports performance in Ecuador?

My last research project on the impact of altitude on sports performance was called [Project Name] and ran from [Start Date] to [End Date].

How is identity verified in the process of participation in benefit and discount programs for senior citizens in Argentina?

In programs for senior citizens, identity validation may require presentation of ID, confirmation of age, and verification of active participation in program-related activities. These procedures ensure that benefits are awarded to those who meet specific requirements.

How does regulatory compliance influence the risk management of Chilean companies?

Regulatory compliance is closely related to risk management in Chilean companies. Complying with regulations reduces the risk of legal sanctions, reputational damage and loss of business. Additionally, it helps identify and mitigate operational, financial and legal risks, contributing to the long-term stability and success of companies.

How are professionals informed about disciplinary sanctions against them?

Professionals are informed in writing about the disciplinary sanctions against them through an official notification from the regulatory entity. The notice details the penalty and provides information about the appeal process.

What are the tax implications for taxpayers involved in the production and sale of natural beauty products in Argentina?

Taxpayers involved in the production and sale of natural beauty products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the beauty products sector.

Does the judicial record in Brazil include information on convictions for electronic fraud or cybercrimes?

Brazil Yes, judicial records in Brazil include information on convictions for electronic fraud or cybercrimes. These crimes are related to illicit activities in the digital sphere, such as identity theft, online fraud, unauthorized access to computer systems or the spread of malware. Convictions for these crimes will be recorded in a person's judicial record.

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