LUZ MILDRED APARICIO PINEDA - 12762XXX

Comprehensive Background check of Luz Mildred Aparicio Pineda - 12762XXX

Nationality Venezuelan
National citizen document 12762XXX
Voter Precinct 1420
Report Available

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What is the situation of the rights of older adults in Venezuela?

The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.

How is identity verified in the application process for construction and architectural services in the Dominican Republic?

In the process of requesting construction and architecture services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking design, construction or remodeling services. Construction and architecture companies require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to carry out construction and design projects legally and safely.

What is the process to obtain residency for professionals in the Argentine public health area in Spain?

The process to obtain residency for professionals in the Argentine public health area in Spain may include the validation of degrees, the presentation of certificates of experience, and meeting specific requirements established by health regulatory bodies.

How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?

This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.

How are verification challenges in risk lists addressed in the fishing and aquaculture sector in Chile?

The fishing and aquaculture sector in Chile faces specific challenges in verification on risk lists due to the importance of sustainability and management of marine resources. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with sustainable fishing and marine environmental protection regulations that are crucial for resource conservation. Failure to comply with these regulations can have serious consequences for the sustainability of fishing and aquaculture in Chile. Verification of risk lists is essential to guarantee the responsible management of marine resources.

How do you value the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.

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