JOEL ALBERTO DURAN - 16163XXX

Comprehensive Background check of Joel Alberto Duran - 16163XXX

Nationality Venezuelan
National citizen document 16163XXX
Voter Precinct 13886
Report Available

Recommended articles

Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

Can people request a judicial review of their disciplinary records in Chile?

In Chile, people can request a judicial review of their disciplinary record in certain cases, especially if they believe that their legal rights have been violated or if they believe that disciplinary sanctions have been issued unfairly or illegally. They can file a protection appeal before the courts to request a review of the sanction or disciplinary decision. The courts can examine whether proper procedures have been followed and whether the sanction is legal. The possibility of judicial review may vary depending on the context and specific circumstances of the case.

What is the role of forensic network analysis experts in the Brazilian criminal justice system?

Experts in forensic network analysis have the function of carrying out analysis and expert opinions on electronic communications, data traffic and online activity related to criminal cases, determining authorship, origin and other technical aspects relevant to criminal investigation, such as intrusion detection or monitoring of criminal activities on the Internet.

What is the importance of financial education in the prevention of money laundering in the Dominican Republic?

Financial education plays an important role in preventing money laundering in the Dominican Republic by empowering people to identify and report suspicious activities. When the public understands the risks and consequences of money laundering, they are more likely to be alert to unusual transactions or suspicious behavior. Financial education can also help people make more informed and ethical financial decisions, decreasing the likelihood of engaging in money laundering activities without their knowledge. Therefore, promoting financial education is a key strategy to strengthen the prevention of money laundering in the Dominican Republic.

What is the role of banks in financing infrastructure projects in Guatemala?

Banks play an important role in financing infrastructure projects in Guatemala. These financial institutions provide loans and financial assistance for the construction and development of infrastructure projects, such as roads, bridges, airports, and energy. Banks evaluate the financial viability of projects, structure loans and provide investment capital. In addition, banks can act

What is the importance of promoting the participation of Dominican employees in change management leadership initiatives in the United States?

Promoting the participation of Dominican employees in change management leadership initiatives helps the company adapt and thrive in environments of constant change, strengthening its ability to innovate and remain competitive.

Other profiles similar to Joel Alberto Duran