LUIS GERMAN ORTEGA NARANJO - 24749XXX

Comprehensive Background check of Luis German Ortega Naranjo - 24749XXX

Nationality Venezuelan
National citizen document 24749XXX
Voter Precinct 38022
Report Available

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What is the impact of money laundering on Venezuela's monetary stability?

Money laundering can have a negative impact on Venezuela's monetary stability. When illicit funds enter the financial system and mix with legitimate transactions, this can distort economic and financial indicators. Furthermore, money laundering can generate artificial demand for goods and services, which can affect supply and demand in the economy, generating inflation and weakening the country's monetary stability.

What are the financing options for development projects in the counterparty risk management consulting services sector in El Salvador?

Financing options for development projects in the counterparty risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in counterparty risk management, derivative financial instruments that allow mitigating the risk of counterparty, venture capital investment and investment funds with a focus on counterparty risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in counterparty risk management.

How do you approach the evaluation of the candidate's ability to lead digital skills development projects in the educational field, considering the importance of preparing students for the digital era in Argentina?

The development of digital skills in education is essential. We seek to understand how the candidate leads digital skills development projects, their approach to integrating technology into education, and their contribution to preparing students for a digital future in Argentina.

What are the main commercial banks in Honduras and what services do they offer?

In Honduras, the main commercial banks include Banco Ficohsa, Banco Atlántida, Banco de Occident and Banco Popular, among others. These banks offer a wide range of financial services, such as savings and checking accounts, personal and business loans, credit cards, remittance services, and other financial products.

What is the National Hospital Infrastructure Program in Peru?

The National Hospital Infrastructure Program aims to improve the infrastructure and equipment of hospitals in Peru. Through hospital construction, expansion, remodeling and modernization projects, the aim is to guarantee access to quality health services, strengthen care capacity, and improve health infrastructure at the national level.

What are the requirements to adopt a child from a relative in Brazil?

The requirements to adopt a child from a relative in Brazil vary depending on the specific circumstances of the case and the legislation in force in each state. In general, adopters are required to be of legal age, have legal capacity to adopt, have no criminal record, and can provide a safe and appropriate family environment for the child's development. In addition, the requirements established by the National Council of Justice and the competent bodies of each state regarding adoption must be met.

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