JOSE ARGENIS HERNANDEZ VALDERRAMA - 20152XXX

Comprehensive Background check of Jose Argenis Hernandez Valderrama - 20152XXX

Nationality Venezuelan
National citizen document 20152XXX
Voter Precinct 52190
Report Available

Recommended articles

Can a foreigner obtain an identity card in the Dominican Republic?

Yes, a foreigner can obtain an identity card in the Dominican Republic if they meet the legal requirements. Foreigners can apply for an identity card if they are legal residents in the country, either as temporary or permanent residents. To do this, they must present the required documents and follow the process established by the JCE.

What is the impact of supply chain management skills training on the selection process in Peru?

Training in supply chain management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is capable of effectively planning, executing and controlling the organization's supply chain.

What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

How is the copyright registration process carried out for a musical work in Mexico?

Copyright registration for a musical work in Mexico is carried out through the National Copyright Institute (INDAUTOR). You must submit an application and provide documentation related to the musical work, meeting specific requirements.

How is background checks approached for software development roles in the video game industry in Peru?

For software development roles in the video game industry in Peru, background checks may include reviewing previous video game development projects, contributions to the industry, and confirming specific skills in video game design and programming. References from previous development teams can also be evaluated to verify the ability to work in creative and dynamic environments.

What is the penalty for the crime of product counterfeiting in Peru?

Product counterfeiting in Peru, such as the production or sale of counterfeit products, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the falsification.

Other profiles similar to Jose Argenis Hernandez Valderrama