RONI JAVIER PIMIENTA CHOURIO - 19042XXX

Comprehensive Background check of Roni Javier Pimienta Chourio - 19042XXX

Nationality Venezuelan
National citizen document 19042XXX
Voter Precinct 63770
Report Available

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What is the impact of health and safety regulations on the food supply chain in Mexico, and how can companies comply with these regulations?

Health and safety regulations in the food supply chain in Mexico seek to guarantee the safety of products and protect the health of consumers. Companies must comply with regulations that include the implementation of good manufacturing practices, product traceability, food risk control, and compliance with NOM-251-SSA1-2009. Failure to comply may result in product recalls and legal penalties.

What is the role of justice in combating corruption related to PEPs in the Dominican Republic?

Justice plays a fundamental role in combating corruption related to PEPs in the Dominican Republic. It is the responsibility of the courts and the judicial system to investigate and punish acts of corruption, guaranteeing due process and respect for fundamental rights. Justice must act independently and impartially, without allowing impunity and applying sanctions proportional to the crimes committed. A strong and efficient justice system is essential to guarantee accountability and citizen confidence in the political and legal system.

How can the State balance the need for tax collection with the promotion of business development in Paraguay?

The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.

How would you evaluate a candidate's ability to work as a team in the Chilean work context?

The ability to work as a team is essential in Chile, where collaboration is valued. During the selection process, I would ask questions about the candidate's previous experiences on teams, how they resolved interpersonal conflicts, and how they contributed to the team's success. I would also consider concrete examples of group work.

What is being done to promote the participation of women in the business sector in Colombia?

In Colombia, measures have been implemented to promote the participation of women in the business sector. Female entrepreneurship is encouraged through training programs, advice and access to financing. In addition, networks and networking spaces are promoted to connect women entrepreneurs, and successful initiatives led by women are recognized and rewarded.

How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?

In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.

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