JHONNY JOSE SALAZAR TOVAR - 16711XXX

Comprehensive Background check of Jhonny Jose Salazar Tovar - 16711XXX

Nationality Venezuelan
National citizen document 16711XXX
Voter Precinct 40418
Report Available

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How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?

In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.

Can you verify educational background in Colombia and what are the common sources used for this?

Yes, it is possible to verify educational background. Common sources include educational institutions and academic records. It is crucial to validate the authenticity of the documents.

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In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.

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The requirements to obtain a credit card in El Salvador vary depending on the financial institution. Typically, a verification of credit history, proof of income, identification documents, and other requirements established by the issuing bank are requested. In addition, it is important to maintain a good credit history and adequate payment capacity.

Can I request an Argentine DNI if I am an Argentine citizen but have a disability?

Yes, people with disabilities can request an Argentine DNI. They must follow the same process established for all Argentine citizens and present the required documentation, without disability constituting an impediment to obtaining the document.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

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