ROSA ISELDA URBANO AGUILERA - 8452XXX

Comprehensive Background check of Rosa Iselda Urbano Aguilera - 8452XXX

Nationality Venezuelan
National citizen document 8452XXX
Voter Precinct 13656
Report Available

Recommended articles

How are repairs addressed in cases of natural wear and tear of leased property in Argentina?

Repairs due to natural wear and tear are generally the responsibility of the landlord, unless the wear and tear is the result of misuse by the tenant.

How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?

Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.

What role do due diligence programs play in preventing money laundering in the Dominican Republic?

Due diligence programs play a crucial role in preventing money laundering in the Dominican Republic. These programs involve conducting extensive research on customers, suppliers, and business partners to ensure they are not involved in illicit activities. Due diligence includes verifying the identity, reputation, and source of funds of parties involved in financial or business transactions.

What is the role of social networks in recruiting personnel in Ecuador?

Social media plays an important role in recruiting in Ecuador. Companies often use platforms like LinkedIn to source candidates, promote job openings, and build their employer brand.

What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?

The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.

What are the financing options for development projects in the health tourism project management consulting services sector in the Dominican Republic?

Development projects in the health tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health tourism support programs, and alliances with organizations specialized in consulting. in health tourism. These financings are intended for projects that promote specialized medical care services, development of hospital infrastructure, medical tourism, wellness and spas, and promotion of the Dominican Republic as a health tourism destination.

Other profiles similar to Rosa Iselda Urbano Aguilera