ZORAIDA MARIA SALCEDO DE SOTO - 4536XXX

Comprehensive Background check of Zoraida Maria Salcedo De Soto - 4536XXX

Nationality Venezuelan
National citizen document 4536XXX
Voter Precinct 61800
Report Available

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Transparency plays a crucial role in the fight against money laundering in Venezuela. Implementing transparent measures and practices in the public and private sectors helps prevent and detect suspicious transactions. In addition, it promotes accountability and trust in institutions and contributes to the creation of an environment conducive to the prevention and prosecution of money laundering.

How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

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How do you evaluate the candidate's ability to lead digital transformation projects in the telecommunications sector, considering the importance of connectivity and digitalization in the communications infrastructure in Argentina?

Digital transformation in telecommunications is essential. The aim is to understand how the candidate leads digital transformation projects, their knowledge of telecommunications trends and their contribution to improving connectivity and communications infrastructure in Argentina.

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What are the tax considerations for purchase and sale transactions of participations in renewable energy projects in Argentina?

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