MARIA ELENA PEREZ TORRES - 4404XXX

Comprehensive Background check of Maria Elena Perez Torres - 4404XXX

Nationality Venezuelan
National citizen document 4404XXX
Voter Precinct 10730
Report Available

Recommended articles

What is the process to register in the Federal Taxpayer Registry (RFC) in Mexico?

To register for the RFC in Mexico, you must submit an application to the Tax Administration Service (SAT) with your personal documentation and comply with the corresponding tax requirements.

What are the key laws and regulations related to Due Diligence in Paraguay?

In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

How is a candidate's work experience evaluated during the selection process in Peru?

A candidate's work experience is evaluated through review of their resume, job references, and, in some cases, tests of job-related skills.

What is your approach to evaluating communication skills in a candidate, considering the cultural context of Bolivia?

I would observe how the candidate expresses himself verbally and in writing, his ability to communicate ideas clearly and effectively. Additionally, I would consider cultural sensitivity in communication, crucial in a diverse work environment like the Bolivian one.

What is the function of the Professional Card in Colombia?

The Professional Card in Colombia is a document that certifies suitability and enables professional practice in a certain discipline or area.

How do embargoes affect emerging companies (startups) in Bolivia and what are the measures to preserve innovation?

Embargoes can significantly affect startups in Bolivia, threatening the continuity of innovation. Courts should consider measures that protect intellectual property, facilitate restructuring agreements, and allow for the continuity of essential operations. Flexibility in procedures and attention to the dynamic nature of startups are crucial to preserve the entrepreneurial ecosystem and foster innovation in the country.

Other profiles similar to Maria Elena Perez Torres