JOSE ROMAN SOTELDO AMARO - 7353XXX

Comprehensive Background check of Jose Roman Soteldo Amaro - 7353XXX

Nationality Venezuelan
National citizen document 7353XXX
Voter Precinct 28710
Report Available

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Ecuador guarantees the integrity of international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with international anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is the employment contract in the fashion and design sector in Mexican commercial law?

The employment contract in the fashion and design sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories, footwear or other products of the field of design, under the direction of an employer, in exchange for remuneration.

Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?

Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.

What is the role of the National Authority for Government Innovation in Panama?

The National Authority for Government Innovation (AIG) of Panama has the responsibility of promoting and leading digital transformation in the government. Its function is to promote the implementation of information and communication technologies in public services, improve administrative efficiency and promote transparency and citizen participation through electronic means.

What is the name of your latest research project on the implementation of physical activity programs in Ecuadorian schools?

My last research project on the implementation of physical activity programs in Ecuadorian schools was called [Project Name] and was developed from [Start Date] to [Completion Date].

What is the legal framework that supports risk list regulations in Panama?

Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.

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