FERNANDA TIBISAY PEREZ SANCHEZ - 9431XXX

Comprehensive Background check of Fernanda Tibisay Perez Sanchez - 9431XXX

Nationality Venezuelan
National citizen document 9431XXX
Voter Precinct 11002
Report Available

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What is the process to request the registration of a literary or artistic work in Honduras?

The process to request the registration of a literary or artistic work in Honduras involves submitting an application to the General Directorate of Copyright. You must provide the original work, the duly completed application form, pay the corresponding fees and comply with the requirements established by the Copyright Law.

What is Panama's role in the financial technology (fintech) risk management consulting services sector?

Panama plays a relevant role in the financial technology (fintech) risk management consulting services sector. The country has recognized the importance of technological innovation in financial services and has implemented regulations to promote the development of fintech. Investment opportunities in this sector include the creation of fintech risk management consulting companies, the provision of advisory services in risk assessment and management in the implementation of financial technologies, security analysis and data protection, consulting in Regulatory compliance in the field of fintech risk management. Panama has developed technological infrastructure, a strong financial industry and has established a regulatory framework to encourage fintech innovation, creating a conductive environment for investments in financial technology risk management consulting services.

Can I request an Argentine DNI if I am an Argentine citizen but live abroad?

Yes, as an Argentine citizen, you can request an Argentine DNI at Argentine consulates or embassies abroad. You must meet the established requirements and present the required documentation.

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.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What is the relevance of soft skills training in the selection process in Colombia?

Training in soft skills is highly relevant in the selection process in Colombia, where interpersonal relationships are valued. Asking about situations in which they have demonstrated skills such as effective communication, empathy, and conflict resolution can provide a more complete view of how they will fit into the Colombian work culture.

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