LILIANA LILIBETH GUTIERREZ QUIÑONEZ - 20320XXX

Comprehensive Background check of Liliana Lilibeth Gutierrez Quiñonez - 20320XXX

Nationality Venezuelan
National citizen document 20320XXX
Voter Precinct 56131
Report Available

Recommended articles

What types of prenuptial agreements are valid in Panama?

Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.

How are KYC regulations in Argentina adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi)?

KYC regulations in Argentina are adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi). Specific regulatory frameworks are being implemented that require the application of KYC procedures on cryptocurrency and DeFi platforms. This seeks to balance technological innovation with the need to maintain regulatory compliance and prevent potential illicit uses of these emerging technologies.

What are the rights of children in cases of domestic violence in Brazil in relation to mental health?

In cases of domestic violence in Brazil, children have the right to receive support and treatment for their mental health. They will seek to guarantee their psychological and emotional well-being, and will provide them with access to mental health and counseling services to help them overcome the traumatic effects of violence.

What are the identity validation practices in accessing information technology and software development consulting services in Argentina?

In information technology consulting services, identity validation involves the presentation of the DNI, verification of the business situation and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of technological services.

How do you approach the evaluation of the candidate's ability to lead marketing strategies on social networks, considering the relevance of digital presence in the Argentine market?

Presence on social networks is crucial. The aim is to understand how the candidate leads marketing strategies on digital platforms, their knowledge of trends on social networks and their contribution to strengthening the company's online presence in the Argentine market.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

Other profiles similar to Liliana Lilibeth Gutierrez Quiñonez