AIDA ROSA DUIN TORREALBA - 8066XXX

Comprehensive Background check of Aida Rosa Duin Torrealba - 8066XXX

Nationality Venezuelan
National citizen document 8066XXX
Voter Precinct 43010
Report Available

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What is your approach to evaluating the candidate's ability to lead software development projects for electronic waste management, considering the importance of technology in the responsible management of technological waste in Argentina?

The development of software for electronic waste management is strategic. The aim is to understand how the candidate leads technological projects for the management of electronic waste, their knowledge of environmental regulations and their contribution to promoting responsible practices in the management of technological waste in Argentina.

What is the deadline to request to challenge the adoption in Costa Rica?

The deadline to request to challenge the adoption in Costa Rica is two years from the date on which the adoption ruling was issued. However, there are exceptional circumstances in which a challenge can be requested after that period, such as in cases of fraud or serious error.

How are contracts for the sale of goods subject to technological export restrictions handled in Mexico?

Contracts for the sale of goods subject to technological export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.

What are the financing options for multimodal transportation infrastructure development projects in Peru?

For multimodal transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in transportation projects. In addition, the Peruvian Government promotes investment in multimodal infrastructure through support programs and funds, such as the National Multimodal Transportation Program (PNTM) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and incentives for the development of transportation projects that integrate different modes, such as roads, railways, ports and airports.

What are the implications of money laundering on access to credit and financial services in Honduras?

Money laundering can have implications for access to credit and financial services in Honduras. The presence of illicit funds in the financial system can make it difficult to assess the solvency and trust of clients, which can result in restrictions on access to financial services, especially for those who cannot transparently demonstrate the legitimate origin of their funds. money.

Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

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