ALEXIS CONSOLACION PEREZ OJEDA - 16217XXX

Comprehensive Background check of Alexis Consolacion Perez Ojeda - 16217XXX

Nationality Venezuelan
National citizen document 16217XXX
Voter Precinct 7622
Report Available

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

How is leadership ability in managing technology teams evaluated in personnel selection in Mexico?

Leadership ability in managing technology teams is evaluated by considering previous experience in technical leadership roles, the ability to coordinate software development projects, and orientation toward technological innovation.

What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

How has migration affected the political participation of Mexican migrants abroad?

Migration has impacted the political participation of Mexican migrants abroad by promoting the formation of transnational networks and political mobilization around issues of common interest, such as migrant rights, immigration reform, and political representation in Mexico.

How are embargoes managed in the field of medical research and what is the impact on the search for treatments and vaccines in Bolivia?

The management of embargoes in the field of medical research in Bolivia is critical for the advancement of treatments and vaccines. Courts must apply injunctive measures that do not disrupt projects essential to public health and disease response. Collaboration with medical research institutions, the review of ethical protocols and the promotion of investments in biomedical research are essential to address embargoes in this sector and guarantee significant advances in the search for treatments and vaccines in the country.

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