MARIA CRISTAL GUARGUATI CALDERON - 20735XXX

Comprehensive Background check of Maria Cristal Guarguati Calderon - 20735XXX

Nationality Venezuelan
National citizen document 20735XXX
Voter Precinct 12397
Report Available

Recommended articles

What is the impact of the ability to lead marketing strategy development projects in the exotic food sector in the Dominican Republic?

Marketing in the exotic food sector is essential to promote culinary diversity and attract lovers of international gastronomy. During the selection process, the candidate's abilities to lead marketing strategy development projects in exotic foods, how they have successfully promoted international food, and how they have contributed to the promotion of diverse gastronomic culture in the country can be evaluated. Questions seeking examples of successful marketing strategies in the exotic foods sector are useful.

What are the laws and sanctions related to the crime of breach of family duties in Costa Rica?

Failure to comply with family duties, such as paying alimony or lack of assistance and care for children, is punishable by law in Costa Rica. Those who fail to meet their legal obligations to their family may face legal action and sanctions, including fines, prison terms, and enforcement measures.

How is risk list verification implemented in the financial technology sector to prevent illicit activities and ensure the security of transactions in Ecuador?

In the financial technology sector in Ecuador, the implementation of risk list verification is essential to prevent illicit activities and guarantee the security of transactions. Fintech companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity and security of financial operations. Verification helps strengthen public trust and prevent fraudulent activities in the field of financial technology...

What is the role of Panama in the investment risk management consulting services sector in the tourism and hospitality consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the tourism and hospitality consulting services sector. The country has a strategic location and a wide variety of tourist attractions, from beautiful beaches to vibrant nightlife and rich culture. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism and hospitality, the provision of advisory services in financial risk analysis related to the tourism sector, consulting in the evaluation of tourism and hotel projects, advice on financing and structuring tourism and hospitality projects, and consulting on regulatory compliance in the field of investment risk management in tourism and hospitality. Panama has implemented policies and programs to promote sustainable tourism and has developed infrastructure and services to serve visitors, creating an environment conducive to investments in tourism and hospitality investment risk management consulting services.

How are ethics and integrity promoted in public service in Peru?

The promotion of ethics and integrity in the public service in Peru is achieved through training programs in ethical values, codes of conduct, performance evaluations and the application of sanctions in cases of inappropriate behavior.

What is the approach of the insurance sector in preventing money laundering in Guatemala?

The insurance sector in Guatemala takes a rigorous approach to preventing money laundering. Insurance companies implement measures to verify the identity of policyholders, assess associated risks, and report any suspicious activity. Collaboration with authorities and due diligence help prevent the misuse of insurance services for money laundering.

Other profiles similar to Maria Cristal Guarguati Calderon