HECTOR JOSE AGUILERA VARGAS - 11456XXX

Comprehensive Background check of Hector Jose Aguilera Vargas - 11456XXX

Nationality Venezuelan
National citizen document 11456XXX
Voter Precinct 60564
Report Available

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Is it possible to obtain a DNI for a newborn abroad?

Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.

What is your strategy for retaining employees with experience in the company in Chile?

Retaining experienced employees is essential to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. I would also ensure that your needs and expectations are heard and met.

What are the rights of women in Argentina in relation to the protection of the rights of women with chronic illnesses or disabilities?

Women in Argentina who have chronic illnesses or disabilities have specific rights recognized in legislation. Their access to adequate health services is promoted, as well as equal opportunities in education, employment and social participation. Measures are implemented to guarantee their inclusion, autonomy and dignity, as well as to prevent discrimination and violence based on disability.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an affiliated worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an affiliated worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an affiliated worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations

How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?

In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.

Can a debtor request the temporary suspension of an embargo in Peru?

In exceptional circumstances, a debtor can request the temporary suspension of a seizure in Peru. This involves temporarily stopping the foreclosure process due to serious financial difficulties or unforeseen situations. The request for suspension must be submitted to the court and supported by solid evidence.

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