JOSE ALEXANDER VELASQUEZ ANTOIMA - 12980XXX

Comprehensive Background check of Jose Alexander Velasquez Antoima - 12980XXX

Nationality Venezuelan
National citizen document 12980XXX
Voter Precinct 5060
Report Available

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In Chile, assets that are used as headquarters of government entities are generally protected and cannot be seized to satisfy a debt. It seeks to guarantee the operation and continuity of public services for the benefit of the community.

What is the impact of KYC in the fight against insurance fraud and false claims in Chile?

KYC plays an important role in combating insurance fraud and false claims in Chile by verifying the identity of policyholders and ensuring the legitimacy of claims, thereby reducing fraud in the insurance sector.

What is bailment in Brazil?

Bailment in Brazil is a contract by which one party (bailor) delivers, free of charge, a movable or immovable thing to another party (bailor) for use during a specific period of time, and is regulated by the Brazilian Civil Code.

How are job applications from people with intercultural skills handled in the selection process in Peru?

Requests for individuals with cross-cultural skills are handled by considering how these skills may be valuable in a diverse and global work environment, and whether they align with the needs of the position.

How is identity verified when accessing consulting services in innovation and technological development in Argentina?

In consulting services in innovation and technological development, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to innovation and technological development.

Can a person have a RUT in Chile if they have no income or economic activities?

Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.

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