YESSICA CAROLINA PORTILLO ATACHO - 23865XXX

Comprehensive Background check of Yessica Carolina Portillo Atacho - 23865XXX

Nationality Venezuelan
National citizen document 23865XXX
Voter Precinct 62473
Report Available

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What is your strategy for evaluating the candidate's ability to lead software development projects for precision agriculture, considering the importance of technology in the modernization of agricultural practices in Argentina?

Software development for precision agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of precision agriculture technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

Can I use my Passport as a valid document to obtain a job in Honduras?

Yes, the Passport can be accepted as a valid document to obtain a job in Honduras, especially if you are a foreigner and do not have an Identity Card. However, employers may require other additional documents for the hiring process.

What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

The prevention of bribery and corruption in the private sector in Paraguay is addressed by Law No. 4,410/11 "Anti-Bribery and Anti-Corruption in the Private Sector." Companies must follow this law and establish internal policies that promote business ethics and integrity. The Paraguayan State seeks to prevent bribery and corruption, and companies must implement solid measures to comply with these regulations, thus contributing to transparency and trust in the business environment.

What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?

A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.

What is Panama's role in the commodity trading consulting services sector?

Panama plays a relevant role in the commodity trading consulting services sector. The country has a strategic location and a developed logistics infrastructure, which facilitates international trade in commodities such as oil, metals, agricultural products and other basic products. Investment opportunities in this sector include the creation of commodity trading consulting companies, the provision of advisory services in price risk management, commodity logistics and transportation, market analysis and consulting in marketing strategies. Panama has established free zones and implemented measures to facilitate commodity trade, which creates a favorable environment for investments in commodity trading consulting services.

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