ANA CRISTINA OTERO HURTADO - 3477XXX

Comprehensive Background check of Ana Cristina Otero Hurtado - 3477XXX

Nationality Venezuelan
National citizen document 3477XXX
Voter Precinct 30245
Report Available

Recommended articles

What is the role of the Comptroller General of the Republic in supervising PEP in Peru?

The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.

How does the National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contribute to regulatory compliance, and what is its role in the regulation and evaluation of the quality of higher education in Paraguay?

The National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contributes to regulatory compliance by regulating and evaluating the quality of higher education in Paraguay. This entity has the responsibility of establishing regulations and quality criteria for higher education institutions, as well as evaluating and accrediting programs and careers. The ANEAES promotes standards of excellence in higher education, guaranteeing that institutions meet established requirements. Its focus is to ensure quality and continuous improvement in the higher education offering in the country.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?

Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.

How is the participation of grandparents in the lives of grandchildren in Argentina regulated?

The participation of grandparents in the lives of their grandchildren in Argentina is regulated considering the best interests of the minor. In cases of dispute, grandparents can request visitation rights in court. The decision is made by evaluating the previous relationship between grandparents and grandchildren and ensuring that participation is beneficial for the well-being of the child.

Can the landlord increase the amount beyond the CPI if structural improvements are made to the property in Chile?

If structural improvements are made to the property, the landlord may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and comply with legal procedures.

How can companies evaluate a candidate's creativity and innovation capacity during the selection process in the Dominican Republic?

Creativity and innovativeness can be assessed through interview questions that require the candidate to present original ideas or solutions to problems. You can also use creative problem-solving exercises or ask the candidate to share examples of projects in which they have introduced innovations. Creativity is essential to drive innovation in the company

Other profiles similar to Ana Cristina Otero Hurtado