SONIA AMINTA BARBETTA MILANO - 17846XXX

Comprehensive Background check of Sonia Aminta Barbetta Milano - 17846XXX

Nationality Venezuelan
National citizen document 17846XXX
Voter Precinct 42140
Report Available

Recommended articles

What is the main legislation that regulates personnel selection in Paraguay?

Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.

What is your approach to evaluating the candidate's ability to lead operational efficiency projects in the service sector, considering the importance of process optimization in service companies in Argentina?

Operational efficiency in services is strategic. The aim is to understand how the candidate leads projects to improve efficiency in the provision of services, their approach to identifying areas of improvement and their contribution to positioning the company as a leader in the efficient delivery of services in Argentina.

What are the political and social risks associated with the Dominican Republic?

In terms of political and social risks, the Dominican Republic may face challenges related to political stability, corruption, crime, migration and economic inequality. These factors can influence the security and business environment in the country.

What is the purpose of judicial files in Panama?

Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.

What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?

Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.

How is compliance with workplace safety regulations guaranteed in Peru?

Compliance with occupational safety standards in Peru is achieved through the supervision of the National Superintendency of Labor Inspection (SUNAFIL), the training of workers in safe practices and the implementation of workplace safety policies.

Other profiles similar to Sonia Aminta Barbetta Milano