AMERICA JUDITH COLMENAREZ DE FREITEZ - 4738XXX

Comprehensive Background check of America Judith Colmenarez De Freitez - 4738XXX

Nationality Venezuelan
National citizen document 4738XXX
Voter Precinct 28780
Report Available

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What is the process for electing members of the Council of Higher Education in Ecuador?

The members of the Higher Education Council are chosen through a selection and appointment process. The Organic Law of Higher Education establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Higher Education Council are appointed for a specific period and have the responsibility of regulating and guaranteeing the quality of higher education in Ecuador.

What is your strategy for evaluating the candidate's ability to lead the implementation of technologies that improve operational efficiency, considering the need for optimization in the Argentine business environment?

Operational efficiency is key. The aim is to understand how the candidate leads the implementation of technologies that improve processes, their knowledge of the technological solutions available, and their contribution to optimizing operations in the Argentine business market, where efficiency is a determining factor.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

What are the legal procedures in Paraguay for the dissolution and liquidation of companies?

The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.

How is the process carried out to obtain a permit for the export of species of flora and fauna in Ecuador?

The permit for the export of flora and fauna species is obtained through the Ministry of Environment and Water. You must submit an application, describe the species to be exported, and comply with the regulations established for the export of this type of species. This procedure is essential to guarantee the conservation of biodiversity.

What is the contractor selection process in publicly funded construction projects in Costa Rica?

The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.

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