JOSE QUITERIO PEÑA MORENO - 26808XXX

Comprehensive Background check of Jose Quiterio Peña Moreno - 26808XXX

Nationality Venezuelan
National citizen document 26808XXX
Voter Precinct 51491
Report Available

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What is the importance of Law 407 on the Promotion of Lithium Production in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 407 promotes lithium production in Bolivia. Companies must participate ethically and sustainably in the exploitation of this resource. This involves the implementation of clean technologies, the protection of surrounding ecosystems and the contribution to the sustainable development of local communities. Transparency in operations, the adoption of responsible mining practices and participation in sustainability initiatives are fundamental steps to comply with Law 407.

Can I use my Panamanian passport as an identification document in banking transactions abroad?

Yes, in most cases, the Panamanian passport is accepted as an identification document in banking transactions abroad. However, it is advisable to check country-specific requirements

How do you approach the evaluation of the candidate's ability to lead disruptive innovation processes, considering the importance of creativity in the Argentine business market?

Disruptive innovation is essential. The aim is to understand how the candidate leads innovation processes, their ability to drive transformative changes and their contribution to positioning the company as an innovative actor in the Argentine business context.

How has the embargo in Bolivia affected foreign investment and what are the strategies to attract investments despite economic restrictions?

Foreign investment is crucial. Strategies could include tax incentives, improving the business climate and promoting investment opportunities. Analyzing these strategies offers insight into Bolivia's ability to attract investment during embargoes.

What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?

In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...

What is the situation of the protection of the rights of LGBTQ+ people in Honduras?

LGBTQ+ people in Honduras face discrimination, violence, and stigmatization due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can put your safety and well-being at risk. Ensure the protection of the rights of LGBTQ+ people, including anti-discrimination measures

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