LUIS ALBERTO BARRAGAN SUAREZ - 7919XXX

Comprehensive Background check of Luis Alberto Barragan Suarez - 7919XXX

Nationality Venezuelan
National citizen document 7919XXX
Voter Precinct 10220
Report Available

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How can companies evaluate a candidate's ability to identify and take advantage of business opportunities in the selection process in the Dominican Republic?

The ability to identify business opportunities and take advantage of them is essential in roles related to company development. During the selection process, questions can be used that inquire about previous experiences in which the candidate has identified opportunities for improvement or growth in their work. Examples of how you have contributed to the company's success by identifying strategic opportunities can also be requested.

What are the risks associated with security in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?

The management of protected areas and national parks is essential for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.

What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?

Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

How is alimony determined in the Dominican Republic in the event of a divorce?

The determination of alimony in the Dominican Republic in the event of divorce is based on the ability of the obligated spouse to pay and the needs of the spouse requesting it. Courts evaluate factors such as income, expenses, and standard of living of both parties. The pension is established in a way that allows the spouse who requests it to maintain a standard of living similar to that he had during the marriage.

What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?

Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.

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