ROSMARI VICTORIA VELASQUEZ CARMONA - 17425XXX

Comprehensive Background check of Rosmari Victoria Velasquez Carmona - 17425XXX

Nationality Venezuelan
National citizen document 17425XXX
Voter Precinct 1590
Report Available

Recommended articles

How do you approach the evaluation of the candidate's ability to lead artificial intelligence projects applied to agriculture, considering the importance of technology in the optimization of agricultural practices and food security in Arge?

Artificial intelligence applied to agriculture is strategic. The aim is to understand how the candidate leads artificial intelligence projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving food efficiency and safety in Argentina.

What is Venezuela's position regarding the embargo in international forums?

Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.

Can the tax records of third parties be consulted in El Salvador?

In El Salvador, consultation of the tax records of third parties is not permitted without their consent. The disclosure of tax information is subject to confidentiality and data protection rules.

What are the requirements to apply for a license to operate a veterinary care center in Panama?

The requirements to apply for a license to operate a veterinary care center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the requirements established by the entity. This may include submission of a veterinary care plan, certificates of health suitability, compliance with animal health and welfare standards, and

What is the importance of due diligence in selecting contractors in Ecuador?

Due diligence in the selection of contractors in Ecuador is essential to evaluate the suitability and reliability of potential contractors. It includes background checks, assessment of financial strength, verification of relevant experience and verification of regulatory compliance, helping to prevent sanctions and ensure the selection of competent and ethical contractors.

What is the role of internal and external audits in preventing money laundering in Mexico?

Mexico Internal and external audits play an essential role in preventing money laundering in Mexico. These audits evaluate the controls, policies and procedures implemented by financial institutions and other obligated entities to detect and prevent money laundering. Internal audits are carried out by the institution's own staff, while external audits are carried out by independent third parties. These audits help identify possible vulnerabilities and deficiencies in systems and processes, and provide recommendations to strengthen the prevention of money laundering.

Other profiles similar to Rosmari Victoria Velasquez Carmona