YOHANA JOSEFINA RONDON PINTO - 22702XXX

Comprehensive Background check of Yohana Josefina Rondon Pinto - 22702XXX

Nationality Venezuelan
National citizen document 22702XXX
Voter Precinct 39540
Report Available

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What is your approach to evaluating the candidate's ability to lead cultural tourism projects, considering the importance of preserving cultural heritage and promoting authentic experiences in tourist destinations in Argentina?

Cultural tourism is relevant. The aim is to understand how the candidate leads cultural tourism projects, their knowledge of local cultural wealth and their contribution to preserving heritage while promoting authentic tourist experiences in Argentina.

What is the role of the Financial Analysis Unit (UAF) of Panama in the fight against money laundering?

Panama's Financial Analysis Unit (UAF) plays a key role in the fight against money laundering. The UAF is the entity in charge of receiving, analyzing and disseminating information related to suspicious operations and activities linked to money laundering and terrorist financing. Its function is essential to strengthen supervision and control in the financial system, contributing to effectively prevent and combat money laundering in the country.

What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad. You must present legal documents that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

What are your strategies for evaluating a candidate's adaptability to emerging technological trends in Bolivia?

I would ask about the candidate's experience with current technologies, their willingness to learn and adapt to new tools. I would also consider your understanding of how technology trends specifically impact the Bolivian market.

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