MARIA CAROLINA AZUAJE PEREZ - 16860XXX

Comprehensive Background check of Maria Carolina Azuaje Perez - 16860XXX

Nationality Venezuelan
National citizen document 16860XXX
Voter Precinct 43670
Report Available

Recommended articles

What is the role of the identity and electoral card in the voting process in the Dominican Republic?

The identity and electoral card plays a fundamental role in the voting process in the Dominican Republic. To vote, citizens must present their ID card as proof of identity at the voting stations. The ID is used to verify the identity of the voter and ensure that they are qualified to participate in the elections. It is an important measure to guarantee fair and transparent elections

How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?

The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.

How does corporate social responsibility affect the legal decisions of a company in Panama?

Corporate social responsibility influences legal decisions by promoting ethical, sustainable and socially responsible practices that meet society's standards and expectations.

How do disciplinary backgrounds affect the participation of Colombian companies in development projects of the sustainable tourism industry?

In sustainable tourism projects, disciplinary backgrounds can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in promoting tourism in a responsible and environmentally friendly manner.

How is money laundering defined in Argentine legislation?

In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.

What is the importance of the ability to lead marketing strategy development projects in the hydroelectric energy sector in the Dominican Republic?

Marketing in the hydropower sector is essential to promote the generation of electricity from water. During the selection process, the candidate's skills in leading hydropower marketing strategy development projects, how he or she has successfully promoted hydropower, and how he or she has contributed to clean energy production in the country can be evaluated. Questions seeking examples of successful marketing strategies in the hydropower sector are useful.

Other profiles similar to Maria Carolina Azuaje Perez