NILDA ESPERANZA ZAMBRANO GUTIERREZ - 3596XXX

Comprehensive Background check of Nilda Esperanza Zambrano Gutierrez - 3596XXX

Nationality Venezuelan
National citizen document 3596XXX
Voter Precinct 43150
Report Available

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

Embargoes can have a significant impact on research and development of technologies for the sustainable management of fisheries in Bolivia. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable fishing practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable fisheries management during the embargo process. Collaboration with fishing entities, the review of aquatic resource management policies and the promotion of investments in technologies for sustainable fishing are essential to address embargoes in this sector and contribute to the conservation of aquatic biodiversity in Bolivia.

How can agribusiness companies in Bolivia diversify their export markets, despite potential restrictions on international transportation due to international embargoes?

Agribusiness companies in Bolivia can diversify their export markets despite potential restrictions on international transportation due to international embargoes through various strategies. The identification of regional markets with growing demand for Bolivian agroindustrial products may be a priority. Investing in local infrastructure to improve logistics and internal transportation can reduce dependence on international routes. Collaboration with logistics companies in regions without restrictions for efficient distribution of products can expand the export network. Participation in virtual or local agribusiness fairs and events can provide opportunities for direct contact with international buyers. The implementation of digital marketing and branding strategies can position Bolivian products as attractive options in new markets. Furthermore, the adaptation of products to the preferences and quality standards of new markets can be essential for success in export diversification.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

What is your strategy to evaluate the candidate's ability to lead organizational transformation projects, considering the need to adapt to constant changes in Argentina?

Organizational transformation is constant. We seek to understand how the candidate leads organizational change projects, their approach to managing resistance to change, and their contribution to ensuring adaptability and efficiency in the Argentine business environment, which may experience significant changes.

How is identity verified in the application process for propane gas supply services in the Dominican Republic?

In the process of applying for propane gas supply services in the Dominican Republic, the identity of the applicants is verified primarily by presenting the identification and electoral card or other valid identification documents. Propane gas supply companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to propane gas services legally and safely.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

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