ZENAIDA CELESTINA AVILEZ DE GARCIA - 8220XXX

Comprehensive Background check of Zenaida Celestina Avilez De Garcia - 8220XXX

Nationality Venezuelan
National citizen document 8220XXX
Voter Precinct 7283
Report Available

Recommended articles

How are the issuances of securities and shares by a company regulated in Panama?

The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.

What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

How are job applications from people seeking leadership development opportunities handled in the selection process in Peru?

Applications from individuals seeking leadership development opportunities are handled by considering whether the candidate has the potential to grow in a leadership role and aligns with the company's leadership vision.

What is the process to request maternity allowance in Argentina?

To apply for maternity allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the medical certificate of pregnancy and the baby's birth certificate. Certain listing time requirements and other statutory criteria must also be met.

What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?

Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

Other profiles similar to Zenaida Celestina Avilez De Garcia