NILO CIPRIANO HOLGUIN PRADO - 23694XXX

Comprehensive Background check of Nilo Cipriano Holguin Prado - 23694XXX

Nationality Venezuelan
National citizen document 23694XXX
Voter Precinct 2463
Report Available

Recommended articles

How do you approach the evaluation of the candidate's ability to lead digital transformation projects in the cultural and artistic field, considering the importance of technological innovation in artistic expressions in Argentina?

Digital transformation in the cultural field is essential. The aim is to understand how the candidate leads digital transformation projects in the cultural and artistic sector, their approach to integrating technologies into artistic expressions and their contribution to promoting innovation in the Argentine cultural field.

What is the situation of the rights of women in situations of internal displacement in El Salvador?

Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.

What is the multimodal transportation contract in Mexican commercial law?

The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.

What is transaction analysis and how is it used in the prevention of money laundering in El Salvador?

Transaction analysis involves the review and evaluation of patterns, volumes and characteristics of financial transactions to identify suspected money laundering activities. In El Salvador, this analysis is used to detect unusual transactions, fragmented or structured transactions, and other operations that may indicate the presence of money laundering. It allows greater effectiveness in early detection and taking preventive actions.

How is compliance with occupational safety regulations monitored and monitored in Mexican companies?

Supervision and monitoring of compliance with occupational safety regulations involves the identification of occupational risks, the implementation of preventive measures, the training of personnel and the periodic audit of safety practices.

What are the necessary procedures to request a subsidy for the development of scientific and technological projects in Mexico?

You can apply for a subsidy for the development of scientific and technological projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). You must meet the established requirements, present the required documentation, such as the project plan, budget, resume, and complete the corresponding application according to the current call.

Other profiles similar to Nilo Cipriano Holguin Prado