JOSE ALIRIO MARQUINA PUENTES - 11467XXX

Comprehensive Background check of Jose Alirio Marquina Puentes - 11467XXX

Nationality Venezuelan
National citizen document 11467XXX
Voter Precinct 728
Report Available

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How is the problem of migration in Peru addressed?

Peru has experienced a significant increase in migration in recent years. To address this problem, the government has implemented measures such as the regularization of migrants, the implementation of integration and support programs, and regional and international cooperation to manage migratory flows in a safe and orderly manner.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

How is integrity promoted in the contractor supply chain in Peru?

Promoting integrity in the contractor supply chain in Peru is achieved through [details on ethics clauses in contracts, supplier audits]. This contributes to an ethical and reliable supply chain.

Can I use my DUI as proof of identity when applying for car insurance in El Salvador?

Yes, the DUI is one of the accepted identification documents when applying for car insurance in El Salvador. Insurance companies may require it to verify your identity and issue the corresponding policy.

How do international sanctions and economic restrictions affect Colombians seeking business or employment visas in the United States?

International economic sanctions and restrictions may affect eligibility for business or employment visas in the United States. Colombians should be aware of current regulations, comply with restrictions and seek legal advice to ensure their situation is not negatively affected by international sanctions.

How are background checks handled in the field of technology or computing in Guatemala?

In the technology or IT field in Guatemala, background checks can address work experience in previous projects, certification of technical skills and other relevant aspects to evaluate the suitability of candidates.

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