ALBERTO JOSE ARANGUREN BRICEÑO - 13037XXX

Comprehensive Background check of Alberto Jose Aranguren Briceño - 13037XXX

Nationality Venezuelan
National citizen document 13037XXX
Voter Precinct 99011
Report Available

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Financing options for development projects in the supply chain management consulting services sector in international trade in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics services and international trade, government programs and funds. aimed at promoting efficiency and competitiveness in international trade, venture capital investment and investment funds with a focus on supply chain management projects, and the possibility of accessing international financing and alliances with logistics and transportation companies .

How does the Panamanian State address crimes related to drug trafficking?

The Panamanian State addresses crimes related to drug trafficking through multidisciplinary strategies. International cooperation is strengthened to combat drug trafficking, joint operations are carried out between security agencies, and specific laws are promoted to punish this type of crimes. The fight against drug trafficking is a priority on the national security agenda.

What is the contractor selection process in construction projects for scientific research centers in Ecuador to ensure ethical and technological standards?

The selection process of contractors in construction projects of scientific research centers in Ecuador to ensure ethical and technological standards involves the review of experience in similar projects, the adoption of advanced technologies and the participation of research experts in the evaluation of proposals. . Contractors must contribute to the construction of ethical and technologically advanced scientific facilities.

What are the tax responsibilities for nonprofit organizations in Ecuador?

Nonprofit organizations in Ecuador may be exempt from certain taxes, but still have specific tax responsibilities. This includes the submission of annual returns, proper documentation of activities and transparency in the management of funds. The tax benefits for these organizations are tied to their social mission, and compliance with regulations is crucial to maintain their favorable tax status.

What is your approach to evaluating the candidate's ability to lead clean energy development projects in the industrial sector, considering the importance of the transition towards renewable energy sources in the Argentine industry?

The development of clean energies in industry is strategic. The aim is to understand how the candidate leads clean energy projects, their knowledge of sustainable technologies and their contribution to promoting the adoption of renewable energy sources in the Argentine industrial sector.

What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?

The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.

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