MARIA LA CRUZ OCAÑA - 9388XXX

Comprehensive Background check of Maria La Cruz Ocaña - 9388XXX

Nationality Venezuelan
National citizen document 9388XXX
Voter Precinct 11664
Report Available

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Responsibilities regarding certification and regulatory compliance are detailed in clause [Clause Number], specifying how the seller must guarantee that products supplied in Bolivia comply with local certifications and regulations, avoiding possible sanctions and ensuring legality. of products in the Bolivian market.

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How is impartiality and objectivity guaranteed in the identification of Politically Exposed Persons in Mexico?

Mexico Impartiality and objectivity in the identification of Politically Exposed Persons in Mexico are guaranteed through the application of clear and consistent criteria. The institutions in charge are based on verifiable data and the application of established regulations, without discrimination or political bias. In addition, accountability is promoted and review and appeal mechanisms are established to ensure a transparent and fair process.

How do you value the candidate's ability to lead software development projects in the agricultural sector, considering the importance of technology in the modernization and efficiency of processes in agriculture in Argentina?

Software development in agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

How is the process carried out to obtain the Social Rate in public services?

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How is collaboration between the public and private sectors promoted in Bolivia to improve the effectiveness of risk list verification?

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