WILLIANNY TIBISAY AVENDAÑO TORREALBA - 20142XXX

Comprehensive Background check of Willianny Tibisay Avendaño Torrealba - 20142XXX

Nationality Venezuelan
National citizen document 20142XXX
Voter Precinct 31660
Report Available

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What is the role of insurance cooperatives in Colombia?

Insurance cooperatives in Colombia play an important role in offering insurance services to their members. These cooperatives operate under the cooperative principles of solidarity and mutualism, providing insurance coverage at competitive prices and adapted to the needs of their members. Insurance cooperatives promote the active participation of policyholders in decision-making and the equitable distribution of benefits.

How do you approach evaluating the candidate's ability to lead telemedicine projects, considering the importance of remote medical care in the Argentine health system?

Telemedicine is relevant. The aim is to understand how the candidate leads telemedicine projects, their knowledge of medical technologies and their contribution to improving access to health services through digital platforms in Argentina.

How can employers in Chile verify a candidate's background regarding their history of participation in corporate social responsibility (CSR) projects?

Background checks in relation to corporate social responsibility projects involve reviewing CSR reports, project documentation and references from beneficiary organisations. Employers can evaluate the candidate's contribution to CSR initiatives, their social commitment and their impact on the community. This is relevant in roles where CSR is a corporate priority.

What is the importance of adequate documentation in regulatory compliance in Mexico?

Proper documentation is essential to demonstrate compliance with regulations. Companies must maintain accurate records and document their policies, procedures and decisions in order to provide evidence in the event of audits or regulatory inspections.

How is the international cooperation of the Panamanian State promoted in the fight against money laundering?

Panama promotes international cooperation in the fight against money laundering through international agreements and treaties. The Panamanian State actively participates in international initiatives and collaborates with other countries and international organizations to share information, facilitate joint investigations and strengthen the global response against money laundering. International cooperation is essential to address the cross-border nature of many activities related to money laundering and ensure that effective measures are taken at a global level.

What are the necessary procedures to request a subsidy for the implementation of film project development programs in Mexico?

You can request a subsidy for the implementation of film project development programs in Mexico through institutions such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the script, budget, and complete the corresponding application according to the selected program.

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