NELSON JOSE PINTO LIENDO - 17709XXX

Comprehensive Background check of Nelson Jose Pinto Liendo - 17709XXX

Nationality Venezuelan
National citizen document 17709XXX
Voter Precinct 4120
Report Available

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What is your strategy to evaluate the candidate's ability to lead educational software development projects, considering the importance of technology in improving education in Argentina?

The development of educational software is strategic. The aim is to understand how the candidate leads technological projects in the educational field, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

How are virtual currency transactions addressed under AML regulations in Costa Rica?

Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.

How does the state of the economy in Spain affect job opportunities for Argentines?

The state of the economy in Spain can influence job opportunities for Argentines, since a growing economy can generate more employment. However, the economic situation can also affect job competition and market conditions.

How is PEP supervision promoted at the local and regional level in Peru?

PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.

What is the videoconference visitation regime in Mexico and how does it work?

The videoconference visitation regime in Mexico is a provision that allows the non-custodial parent to have contact and communication with the minor through technological means, such as videoconferences or telephone calls. This regime is established in cases where geographical distance or other circumstances prevent regular in-person visits. The objective is to maintain the relationship between the parent and the child despite physical limitations.

What is considered "taxed income" in Paraguay and what income is exempt from taxes?

"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.

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