MARIA DEL ROSARIO HERNANDEZ PIRONA - 3674XXX

Comprehensive Background check of Maria Del Rosario Hernandez Pirona - 3674XXX

Nationality Venezuelan
National citizen document 3674XXX
Voter Precinct 24490
Report Available

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How do you approach the evaluation of the candidate's ability to lead the implementation of e-commerce strategies, considering the growth of electronic commerce in Argentina?

E-commerce is a growing trend. The aim is to understand how the candidate leads e-commerce strategies, their knowledge of digital platforms and their contribution to taking advantage of online commerce opportunities in the Argentine business market.

What impact does internet fraud have on consumer trust in online auction services in Brazil?

Internet fraud can affect consumer trust in online auction services in Brazil by raising concerns about the authenticity of products, the security of transactions and the reliability of sellers, which can make users more reluctant to participate in online auctions.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

Can I request an identity card for my minor child if one of the parents is outside the country?

If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.

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