ADA MARIA ANCIANI VELASQUEZ - 21205XXX

Comprehensive Background check of Ada Maria Anciani Velasquez - 21205XXX

Nationality Venezuelan
National citizen document 21205XXX
Voter Precinct 53201
Report Available

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What is the influence of Venezuela in regional politics?

Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.

What is your strategy to evaluate the candidate's ability to lead software development projects for comprehensive water management, considering the importance of technology in the preservation of water resources and the prevention of disasters?

The development of software for water management is strategic. The aim is to understand how the candidate leads technological projects for comprehensive water management, their knowledge of the specific needs of water resources and their contribution to preserving and preventing natural disasters related to water in Argentina.

What is the investigation process for corruption crimes in the field of education in the Dominican Republic?

The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system

How is social due diligence addressed in technology companies in Peru, considering aspects such as diversity and inclusion?

Social due diligence in technology companies in Peru involves evaluating diversity and inclusion practices, human resources policies, and the social impact of technology. Equal opportunity programs and measures to promote diversity and inclusion in business culture are analyzed to guarantee socially responsible management.

What are the main laws and regulations in Ecuador that address money laundering?

In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.

What should I do if my DUI is lost or stolen?

In the event of loss or theft of your DUI, you must file a report with the competent authorities and request a duplicate at the RNPN as soon as possible to replace the lost or stolen document.

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