HERMES DAVID GARCIA RAMIREZ - 20362XXX

Comprehensive Background check of Hermes David Garcia Ramirez - 20362XXX

Nationality Venezuelan
National citizen document 20362XXX
Voter Precinct 3461
Report Available

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Can foreign citizens obtain a DNI for minors in Peru?

Foreign citizens in Peru can obtain a DNI for their minor children as long as they comply with the necessary requirements and procedures, including obtaining the Immigration Card.

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The process of filing complaints or complaints about disciplinary records generally involves submitting a written complaint to the relevant regulatory body or professional body. Complaints must include specific details about the alleged violation and documented evidence, if any. The entity will investigate the complaint and carry out a review process in accordance with its internal regulations.

How do you approach the evaluation of the candidate's ability to lead software development projects in the financial field, considering the importance of technological innovation in financial services in Argentina?

Innovation in financial services is strategic. The aim is to understand how the candidate leads software development projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and security in financial services in Argentina.

How is the custody of minors regulated in cases of de facto unions in Peru?

In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.

What is the CUIT and how is it related to the DNI?

The CUIT (Unique Tax Identification Key) is a tax identification number in Argentina. Although it does not replace the DNI, it is related since, in many cases, the CUIT coincides with the holder's DNI number.

How are crimes of child sexual abuse addressed in educational institutions in Panama?

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