MARIA VIRGINIA TORRES LOBO - 19691XXX

Comprehensive Background check of Maria Virginia Torres Lobo - 19691XXX

Nationality Venezuelan
National citizen document 19691XXX
Voter Precinct 59950
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

The impact of sanctions on contractors in Bolivia on the perception of the reliability of bidding and contract award processes by foreign investors may include [describe the impact, for example: raising doubts about transparency and fairness in selection of contractors, affect the perception of legal security and protection of foreign investments, influence the decision of foreign investors to participate in projects in Bolivia, etc.].

How is the financing of terrorism related to mining and the exploitation of natural resources addressed in Paraguay?

Paraguay addresses the financing of terrorism related to mining and the exploitation of natural resources through specific regulations and supervision in the sector, preventing these activities from being used to finance illicit activities.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

How is the ability to work in a multicultural environment evaluated in personnel selection in Mexico?

The ability to work in a multicultural environment is assessed by considering previous experience in international or multicultural environments, language proficiency, and adaptability to different forms of communication and decision-making. This is relevant in companies with a global presence.

What are the protocols to verify membership in a business chamber or professional association in Argentina?

Verifying membership in a business chamber or professional association in Argentina involves contacting the corresponding entity directly. Updated membership listings can be requested or information verified through online services provided by these organizations. It is crucial to obtain the employee's consent before performing this verification and follow the protocols established by the chamber or association to ensure the validity and authenticity of the membership.

What is the relationship between embargoes and the promotion of research and development of technologies for the sustainable management of mineral resources in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the sustainable management of mineral resources in Bolivia is crucial to balance mineral extraction with environmental conservation. Courts must apply precautionary measures that do not stop projects essential to the implementation of responsible mining practices during the embargo process. Collaboration with mining entities, the review of sustainable exploitation policies and the promotion of investments in more efficient and less impactful extraction technologies are essential to address embargoes in this sector and contribute to more sustainable and responsible mining in the country.

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