YVONNE DEL VALLE MORAN SOTO - 11857XXX

Comprehensive Background check of Yvonne Del Valle Moran Soto - 11857XXX

Nationality Venezuelan
National citizen document 11857XXX
Voter Precinct 61901
Report Available

Recommended articles

What are the regulations for the sale of food and agricultural products in sales contracts in Guatemala?

The sale of food and agricultural products in sales contracts in Guatemala is subject to specific regulations intended to guarantee food safety and product quality. There may be regulations on labeling, pesticide management, and hygiene requirements in the food supply chain.

How are Politically Exposed Persons identified in Honduras?

In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.

What is El Salvador's relationship with other Latin American countries?

EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.

What is the relationship between embargoes and research and development of technologies for efficient energy management in Bolivia?

The relationship between embargoes and the research and development of technologies for efficient energy management in Bolivia is essential to move towards sustainable energy sources and reduce greenhouse gas emissions. Projects aimed at renewable energy systems, energy efficiency technologies and responsible consumption education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainable energy management during the embargo process. Collaboration with energy entities, the review of energy transition policies and the promotion of investments in technologies for energy sustainability are essential to address embargoes in this sector and contribute to the reduction of the carbon footprint in Bolivia.

How do you approach the evaluation of the candidate's ability to lead artificial intelligence projects applied to agriculture, considering the importance of technology in the optimization of agricultural practices and food security in Arge?

Artificial intelligence applied to agriculture is strategic. The aim is to understand how the candidate leads artificial intelligence projects in the agricultural sector, their knowledge of agricultural technologies and their contribution to improving food efficiency and safety in Argentina.

What financial institutions are subject to AML regulations in Panama?

All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.

Other profiles similar to Yvonne Del Valle Moran Soto