EVENCIO JUVENAL FLORES - 4515XXX

Comprehensive Background check of Evencio Juvenal Flores - 4515XXX

Nationality Venezuelan
National citizen document 4515XXX
Voter Precinct 64511
Report Available

Recommended articles

What is your strategy to evaluate the candidate's ability to lead software development projects in the field of education, considering the importance of technology in improving educational processes in Argentina?

Technology in education is strategic. The aim is to understand how the candidate leads software development projects in the educational sector, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

What is the situation of the medical technology industry in Argentina?

The medical technology industry in Argentina has experienced significant growth in recent years, with companies developing innovative medical devices for the diagnosis, treatment and monitoring of diseases. Technology parks and research centers have been established to support the development and commercialization of medical technologies, contributing to the advancement of healthcare in the country and the region.

What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?

Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.

Does my criminal record affect my ability to travel outside of Honduras?

Judicial records may have implications on the ability to travel outside of Honduras. When applying for a visa or entering certain countries, a background check may be performed. If you have criminal convictions or an unfavorable legal record, it is important to check the specific requirements of each country you plan to visit.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

Can an Ecuadorian citizen obtain an identity card if they have legally changed their place of birth?

Yes, an Ecuadorian citizen can obtain an identity card if he or she has legally changed his or her place of birth. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of place of birth must be presented, and the requirements established to update the information on the ID must be met.

Other profiles similar to Evencio Juvenal Flores