RAQUEL CONSUELO CABRALES TAMES - 11348XXX

Comprehensive Background check of Raquel Consuelo Cabrales Tames - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 17134
Report Available

Recommended articles

What is your approach to evaluating the candidate's ability to lead software development projects for electronic waste management, considering the importance of technology in the responsible management of technological waste in Argentina?

The development of software for electronic waste management is strategic. The aim is to understand how the candidate leads technological projects for the management of electronic waste, their knowledge of environmental regulations and their contribution to promoting responsible practices in the management of technological waste in Argentina.

How are copyright infringement cases handled in Bolivia?

Cases of copyright infringement in Bolivia are handled through specific regulations that protect intellectual property. It seeks to balance the protection of rights with the promotion of innovation and culture.

How is the start and end date of a lease contract in Colombia determined?

The start and end date of a lease contract in Colombia is determined by agreement between the parties and must be clearly specified in the contract. It is common for the contract to begin on the date the parties sign.

What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

How are data privacy concerns addressed in the implementation of KYC regulations in Paraguay?

In Paraguay, KYC regulations must address privacy concerns through security measures and compliance with data protection laws.

What are the requirements to apply for a residence permit for foreign scientists and researchers in Ecuador?

To request a residence permit for foreign scientists and researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research project at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Other profiles similar to Raquel Consuelo Cabrales Tames