GERDIM JAVIER SUAREZ VASQUEZ - 22438XXX

Comprehensive Background check of Gerdim Javier Suarez Vasquez - 22438XXX

Nationality Venezuelan
National citizen document 22438XXX
Voter Precinct 1133
Report Available

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How is the identity of patients verified in the field of teledentistry and online dental consultations in Peru?

In teledentistry and online dental consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online dental care environments.

What are the most common mechanisms used to launder money in Argentina?

In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .

What are the requirements to request custody of a minor child in Peru?

The requirements to request custody of a minor child in Peru include demonstrating the ability and willingness to care for, protect and meet the needs of the minor, as well as demonstrating that the requested custody is in the best interest of the child's well-being. Additionally, the necessary documents and evidence must be presented as required by the judge.

What are the precautions when using the electronic citizenship card for online transactions?

When using the electronic citizenship card for online transactions, it is crucial to take precautions to ensure security. It is recommended to use secure and official websites when carrying out online transactions. In addition, the recommendations of the National Registry of Civil Status on the safe use of the electronic ID must be followed, such as protecting the chip information and the associated password. Awareness and caution are essential to prevent identity theft and other online risks.

How can educational institutions in Argentina address disciplinary records in an inclusive manner to ensure a positive educational environment?

Educational institutions in Argentina can address disciplinary records in an inclusive manner by implementing policies that encourage rehabilitation and personal growth. Providing support resources, such as counseling and social-emotional development programs, helps create a positive and equitable educational environment for all students.

What is the role of the Undersecretary of Children, Adolescents and Family in Argentina?

The Undersecretary of Children, Adolescence and Family in Argentina has the role of designing and executing public policies related to childhood, adolescence and family. It works to protect the rights of minors and promotes actions to improve the quality of life of families.

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