AIDE JOSEFINA ALSINA ARRETURETA - 9858XXX

Comprehensive Background check of Aide Josefina Alsina Arretureta - 9858XXX

Nationality Venezuelan
National citizen document 9858XXX
Voter Precinct 41220
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.

What is the procedure for requesting job references from a candidate in Costa Rica?

The request for work references from a candidate in Costa Rica must be done in a transparent manner and respecting privacy. Employers can request employment references from the candidate and, with their consent, contact previous employers. It is important that this process is carried out ethically and that the candidate's permission is obtained before contacting third parties.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

What are the laws that regulate contracts for the sale of goods in El Salvador?

The main laws that regulate sales contracts in El Salvador are the Commercial Code, the Civil Code and the Consumer Protection Law.

How have Bolivian companies adapted to maintain their competitiveness in the international market during an embargo, and which are the sectors that have demonstrated the greatest resilience in these circumstances?

Business adaptation is vital. Strategies could include product diversification, exploration of new markets and improvements in efficiency. Assessing these adaptations provides insight into the ability of Bolivian companies to meet international challenges during embargoes.

Other profiles similar to Aide Josefina Alsina Arretureta