MARIA RAMONA ALTUVE DE PLAZA - 2445XXX

Comprehensive Background check of Maria Ramona Altuve De Plaza - 2445XXX

Nationality Venezuelan
National citizen document 2445XXX
Voter Precinct 31880
Report Available

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What is the purpose of the regulation of exposed people in Paraguay?

The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.

How do embargoes affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia, affecting projects aimed at the implementation of ethical practices in space exploration, satellite technologies with low environmental impact and education programs. in responsible spatial practices. Essential projects to address sustainable space technology and promote sustainability in the aerospace industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to space technologies and promote more sustainable practices. Collaboration with aerospace entities, the review of sustainable space exploration policies and the promotion of investments in technologies for responsible aerospace research and development are essential to address embargoes in this sector and contribute to scientific and technological advancement in Bolivia.

What is the role of development banks in Colombia?

Development banks in Colombia play a fundamental role in supporting the economic and social development of the country. These institutions finance infrastructure projects, entrepreneurship, rural development and other strategic sectors. In addition to providing financing, development banks also offer technical advice, training, and business strengthening programs to drive sustainable growth and economic inclusion in Colombia.

What is the process to obtain permission to exploit natural resources in Colombia?

Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.

How do you value the candidate's ability to lead the implementation of talent attraction and retention strategies in the technology sector, considering the high competition for qualified professionals in Argentina?

Attracting and retaining technology talent are significant challenges. We seek to understand how the candidate leads strategies to attract and retain talent, their approach to creating an attractive environment and their contribution to ensuring that the company is a preferred employer in the Argentine technology sector.

Can the existence of a disciplinary record affect the custody of minors in cases of divorce or family disputes in Argentina?

The existence of a disciplinary record can be a factor that affects custody decisions in cases of divorce or family disputes in Argentina. The courts may consider the suitability of each parent to ensure the well-being of the child.

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