RONAL ALEXANDER VARGAS PEREZ - 24938XXX

Comprehensive Background check of Ronal Alexander Vargas Perez - 24938XXX

Nationality Venezuelan
National citizen document 24938XXX
Voter Precinct 7987
Report Available

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Yes, educational exchange programs between higher education institutions in Bolivia and Spain offer opportunities for students and teachers. These programs, like Erasmus+, facilitate academic exchanges and collaborations. Interested institutions can explore opportunities through bilateral agreements and coordinate with competent educational organizations. Consulting with the educational institution and following established procedures will ensure successful participation in these programs.

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How is the confidentiality of information ensured during investigations of possible ethical violations by contractors in Argentina?

During investigations, strict measures are implemented to ensure the confidentiality of information. Public disclosure is made only after thorough review and confirmation of violations, thereby protecting the rights of all parties involved.

What is the role of the National Directorate of Civil Aeronautics (DINAC) in regulatory compliance related to civil aviation in Paraguay?

The National Directorate of Civil Aeronautics (DINAC) in Paraguay plays a key role in regulatory compliance related to civil aviation. Regulates and supervises air activities, establishing safety and operation regulations to guarantee compliance with international standards. DINAC contributes to compliance with laws that seek to ensure air safety, the efficiency of airport services and the quality of air transportation in Paraguay.

What is your strategy for evaluating the candidate's ability to manage cybersecurity, considering the importance of protecting information in a digitalized business environment in Argentina?

Cybersecurity is a priority. The aim is to understand how the candidate approaches information protection, their knowledge of cybersecurity practices and their contribution to guaranteeing a secure digital environment in the Argentine labor market, where information security is essential.

What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in preventing money laundering in Chile?

The Superintendence of Insolvency and Re-entrepreneurship (SIR) in Chile has a relevant role in the prevention of money laundering in the field of company reorganization and liquidation. The SIR supervises and regulates insolvency processes, ensuring compliance with rules and regulations related to the prevention of money laundering. In addition, it works together with the UAF and other institutions to detect possible signs of money laundering in insolvency processes and take appropriate measures.

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