EDUARDO JAVIER RODRIGUEZ ANGULO - 24945XXX

Comprehensive Background check of Eduardo Javier Rodriguez Angulo - 24945XXX

Nationality Venezuelan
National citizen document 24945XXX
Voter Precinct 61340
Report Available

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What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?

Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.

How is transparency promoted in public procurement processes related to Politically Exposed Persons in Panama?

In Panama, transparency is promoted in public procurement processes related to PEPs through the implementation of mechanisms such as public tenders, open competitions and objective evaluations. The aim is to avoid favoritism and manipulation in the assignment of contracts, ensuring that processes are transparent and competitive.

How are customers involved in the KYC process to encourage active and conscious participation in Argentina?

Active and conscious customer participation in the KYC process in Argentina is encouraged by implementing educational practices and facilitating clear communication channels. Financial institutions can provide detailed information about the KYC process, its benefits and the importance of customer collaboration. Additionally, continuous feedback and improvement based on customer experience help strengthen active participation.

What is your strategy to evaluate the candidate's ability to lead software development projects for urban waste management, considering the importance of technology in optimizing processes and reducing environmental impacts?

The development of software for urban waste management is strategic. The aim is to understand how the candidate leads technological projects to optimize waste management, their knowledge of urban needs and their contribution to reducing environmental impacts in Argentine cities.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?

Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.

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