LAURA CRISTINA ROBLES MATOS - 15185XXX

Comprehensive Background check of Laura Cristina Robles Matos - 15185XXX

Nationality Venezuelan
National citizen document 15185XXX
Voter Precinct 14156
Report Available

Recommended articles

What role do the Dominican government's economic and trade policies play in preventing embargoes?

The Dominican government's economic and trade policies play a crucial role in preventing embargoes. These policies include promoting a favorable business environment, implementing clear and transparent business regulations, and adhering to international standards. By strengthening the economy and encouraging fair trade, the government can reduce the risks of facing embargoes and promote strong trade relationships with other countries.

How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

What is the importance of the ability to lead marketing strategy development projects in the food and beverage sector in the Dominican Republic?

Marketing in the food and beverage sector is essential to promote culinary products and beverages. During the selection process, the candidate's abilities to lead food and beverage marketing strategy development projects, how they have successfully promoted brands and products, and how they have contributed to the promotion of local gastronomy can be evaluated. Questions seeking examples of successful marketing strategies in the food and beverage sector are useful.

How are maintenance and update obligations regulated in a software sales contract in Argentina?

In software sales contracts in Argentina, maintenance and update obligations are essential to guarantee the continuous and secure operation of the software. The duration of support, timelines for updates and any associated costs, as well as procedures for reporting problems and implementing patches or fixes, should be established.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What are the specific regulations for the arrival of properties intended for tourist purposes in Chile?

The arrival of properties intended for tourist purposes may be subject to specific regulations, such as obtaining permits and licenses. It is recommended that you consult with local authorities and legal professionals to comply with these regulations.

Other profiles similar to Laura Cristina Robles Matos