ROCELIS DEL VALLE SANCHEZ AGUILERA - 13731XXX

Comprehensive Background check of Rocelis Del Valle Sanchez Aguilera - 13731XXX

Nationality Venezuelan
National citizen document 13731XXX
Voter Precinct 45330
Report Available

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How do you approach the evaluation of the candidate's ability to lead smart city projects, considering the importance of technology in the development of smart cities in Argentina?

The development of smart cities is strategic. The aim is to understand how the candidate leads smart city projects, their knowledge of urban technologies and their contribution to improving efficiency, sustainability and quality of life in urban environments in Argentina.

What is the name of your last study colleague according to your academic records in Ecuador?

My last study colleague was called [Colleague's name].

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

What are the sanctions for individuals who provide false information during the KYC process in Paraguay?

Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.

What are the current trends in the Bolivian labor market and how do they influence your recruitment approach?

It would maintain a continuous analysis of labor, salary and skill demand trends in Bolivia. It would adjust recruiting strategies to attract talent that aligns with the changing needs of the labor market in the country.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

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