JOEL JOSE FERNANDEZ ARGUELLES - 12182XXX

Comprehensive Background check of Joel Jose Fernandez Arguelles - 12182XXX

Nationality Venezuelan
National citizen document 12182XXX
Voter Precinct 24268
Report Available

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What are the financing options available for telecommunications infrastructure development projects in indigenous areas of Costa Rica?

Telecommunications infrastructure development projects in indigenous areas of Costa Rica can access financing options through government digital inclusion programs, international funds for indigenous projects and alliances with financial institutions and companies specialized in telecommunications infrastructure. In addition, collaborations with indigenous organizations can be sought.

Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.

What should I do if my DUI was issued with incorrect information and I need a corrected DUI?

If your DUI was issued with incorrect information, you must file a correction request with the RNPN and provide the necessary documents to support the required correction, such as an updated birth certificate with the correct information.

How are domestic violence cases handled in Ecuador's judicial system?

Cases of domestic violence are addressed with priority in Ecuador. Immediate protective measures are applied, such as restraining orders and police protection. In addition, reporting is encouraged and support is offered to victims through specialized services.

What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?

Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.

How do disciplinary records impact the practice of the profession and the reputation of a professional in Panama?

Disciplinary records can have a significant impact on the practice of the profession and the reputation of a professional in Panama. A negative disciplinary history can affect the trust of clients, colleagues and employers. Additionally, it can restrict job and professional opportunities. It is essential for professionals to maintain an ethical record and comply with the regulations of their respective professions to preserve their reputation and ensure successful professional practice.

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