JINMY RAUL AGUILERA RIZALEZ - 12915XXX

Comprehensive Background check of Jinmy Raul Aguilera Rizalez - 12915XXX

Nationality Venezuelan
National citizen document 12915XXX
Voter Precinct 6831
Report Available

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International organizations play an important role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the World Bank, the International Monetary Fund and the Inter-American Development Bank provide financial resources, expertise and training to strengthen institutional capacities, improve legal frameworks and promote best practices in the prevention of money laundering.

What is your strategy to evaluate the candidate's ability to lead software development projects in the field of education, considering the importance of technology in improving educational processes in Argentina?

Technology in education is strategic. The aim is to understand how the candidate leads software development projects in the educational sector, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

How is the registration process for an invention patent carried out in Argentina?

To register an invention patent in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process involves providing a detailed description of the invention, drawings or graphical representations, and meeting the patentability requirements established by law. In addition, you must pay the corresponding fee and comply with the evaluation procedures established by the INPI.

Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

What are the options for participation in financial education programs that help Paraguayans understand the US financial system and make informed financial decisions?

Participating in financial education programs provides Paraguayans in the United States with options to understand the financial system and make informed decisions. Attend financial workshops, find educational resources on personal finances, and access financial advice that contributes to the development of financial skills in the new environment.

What is the position of Panamanian legislation regarding complicity in corruption cases?

Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

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