VICTOR CARLOS IBARRA OVALLES - 15780XXX

Comprehensive Background check of Victor Carlos Ibarra Ovalles - 15780XXX

Nationality Venezuelan
National citizen document 15780XXX
Voter Precinct 3612
Report Available

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What is your strategy to evaluate the candidate's ability to lead organizational transformation projects, considering the need to adapt to constant changes in Argentina?

Organizational transformation is constant. We seek to understand how the candidate leads organizational change projects, their approach to managing resistance to change, and their contribution to ensuring adaptability and efficiency in the Argentine business environment, which may experience significant changes.

What is the process to apply for a license to sell alcohol in Mexico?

The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What is Mexico's approach to preventing money laundering related to drug trafficking and organized crime?

Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

What is the social impact of insufficient compliance with food obligations in Paraguay?

The social impact of insufficient compliance with maintenance obligations in Paraguay can include negative consequences for the well-being of beneficiaries, affecting their quality of life and creating additional challenges for society in terms of social assistance and community support.

Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?

Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.

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