LUIS ALFREDO CUERVA FIGUEREDO - 20642XXX

Comprehensive Background check of Luis Alfredo Cuerva Figueredo - 20642XXX

Nationality Venezuelan
National citizen document 20642XXX
Voter Precinct 761
Report Available

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Attracting and retaining talent are priorities. Strategies such as professional development programs, attractive benefits, and a positive work environment are implemented to attract and retain top talent in a competitive Argentine labor market.

How is the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances regulated in Paraguay?

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How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?

In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.

What are the responsibilities in relation to certifying products as safe for use in Bolivian hospital settings?

Responsibilities in relation to the certification of products for hospital environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in hospital environments in Bolivia, facilitating their adoption by local health institutions.

What are the procedures to obtain the Professional Card in Paraguay?

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How is foreign investment encouraged in Panama?

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