JOSE ANGEL MIJARES CLEMENT - 6385XXX

Comprehensive Background check of Jose Angel Mijares Clement - 6385XXX

Nationality Venezuelan
National citizen document 6385XXX
Voter Precinct 38780
Report Available

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What is the role of the National Council for the Coordination of Social Policies in family matters in Argentina?

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What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

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Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

Yes, the Argentine DNI is used as an identification document in procedures for changing marital status, including divorce. When carrying out divorce proceedings, it is required to present the DNI to prove the identity of the spouses and comply with the legal requirements.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

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