LEONECSIS CHIQUINQUIRA ZAMBRANO QUINTERO - 17347XXX

Comprehensive Background check of Leonecsis Chiquinquira Zambrano Quintero - 17347XXX

Nationality Venezuelan
National citizen document 17347XXX
Voter Precinct 60732
Report Available

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What is your approach to evaluating the candidate's ability to confront and overcome business crises, considering Argentina's economic history and its propensity for adverse events?

Resilience in the face of crises is crucial. The aim is to understand how the candidate has handled crisis situations in the past, their ability to make effective decisions under pressure and their contribution to recovery and stability in the Argentine business context, which may face significant economic challenges.

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What is the role of security agencies in preventing money laundering in Argentina?

Security agencies, such as police and intelligence agencies, play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering crimes, collecting evidence, collaborating with other organizations and entities, and contributing to the detection and dismantling of money laundering networks. Their work is essential to ensure security and compliance with the law in the fight against money laundering.

What are the rights of children in cases of separation or divorce due to inheritance problems in Chile?

In cases of separation or divorce due to inheritance problems in Chile, children have specific rights. They have the right to receive their corresponding part of the inheritance,

How do you evaluate the candidate's ability to lead mobile application development projects in the financial services sector, considering the importance of mobile banking and technological trends in Argentina?

The development of mobile applications in financial services is strategic. The aim is to understand how the candidate leads application development projects, their knowledge of local financial regulations and their contribution to improving the user experience in financial services through mobile platforms in Argentina.

What is the Code of Ethics and Good Corporate Governance?

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