GABRIEL ANTONIO SILVA MIQUILENA - 9550XXX

Comprehensive Background check of Gabriel Antonio Silva Miquilena - 9550XXX

Nationality Venezuelan
National citizen document 9550XXX
Voter Precinct 28880
Report Available

Recommended articles

How do you approach assessing virtual collaboration skills in a work environment that may include geographically distributed teams in Argentina?

Virtual collaboration is becoming more common. The aim is to understand how the candidate has worked effectively in virtual teams, their ability to communicate and coordinate remotely, and how they guarantee cohesion and productivity in an environment where virtuality is a work reality in Argentina.

How is the economic and social impact of sanctions on contractors in Peru evaluated at the local and national level?

The evaluation of the economic and social impact of sanctions on contractors in Peru is carried out [details on impact studies, employment analysis]. This ensures that sanctions will not have disproportionate negative effects on the economy and society.

What is the role of international laws and treaties in family law cases in El Salvador?

They may be applicable in family cases involving people of different nationalities or residence in countries with legal cooperation treaties.

How is the crime of disseminating false information on social networks punished in Ecuador?

The dissemination of false information on social networks can have legal consequences, seeking to prevent misinformation and protect the integrity of the information.

How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

How is the process carried out to obtain a circulation permit for heavy vehicles in Ecuador?

The circulation permit for heavy vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of heavy vehicles.

Other profiles similar to Gabriel Antonio Silva Miquilena