ZULEIMA JOSEFINA PAIVA CISNERO - 10480XXX

Comprehensive Background check of Zuleima Josefina Paiva Cisnero - 10480XXX

Nationality Venezuelan
National citizen document 10480XXX
Voter Precinct 2380
Report Available

Recommended articles

Are there scholarship programs for Bolivian students who wish to study at Spanish universities?

Yes, there are scholarship programs for Bolivian students who wish to study at Spanish universities. These programs may be offered by government agencies, educational institutions, or foundations. It is essential to research available scholarships, meet the specific requirements of each program, and follow application procedures. Coordinating with universities in Spain and with the entities that offer scholarships will be key to ensuring successful participation in these scholarship programs for students.

What are the options to obtain residency in Spain through investment in sustainable development projects as a Bolivian?

Investing in sustainable development projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in projects that promote sustainable development and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable development, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency through investment in sustainable development.

How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?

Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.

What is the role of the Ministry of Environment and Water in the ethical supervision of contractors in water management projects in Ecuador?

The Ministry of Environment and Water in Ecuador can have a role in the ethical supervision of contractors in water management projects. This would include assessing compliance with environmental standards, reviewing water conservation practices, and imposing sanctions for ethical breaches.

What is your strategy to evaluate the candidate's ability to lead digital transformation projects in the financial sector, considering the importance of technological innovation in financial services in Argentina?

Digital transformation in financial services is strategic. The aim is to understand how the candidate leads digital transformation projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and customer experience in financial services in Argentina.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and legal protection, including the training of justice operators in human rights and sexual diversity, as well as the promotion of anti-discrimination laws and protocols of attention to LGBTQ+ victims.

Other profiles similar to Zuleima Josefina Paiva Cisnero