ANA DURVIS PEREIRA DE VELASQUEZ - 11020XXX

Comprehensive Background check of Ana Durvis Pereira De Velasquez - 11020XXX

Nationality Venezuelan
National citizen document 11020XXX
Voter Precinct 48482
Report Available

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How do you rate the candidate's ability to lead software development projects aimed at tele-education, considering the importance of technology in facilitating distance learning and virtual education in Argentina?

The development of software for teleeducation is strategic. The aim is to understand how the candidate leads technological projects in the field of tele-education, their understanding of distance educational needs and their contribution to improving the quality of virtual education in Argentina.

What is the importance of ethics in business intelligence (BI) and data management in Ecuadorian companies, especially in terms of strategic decision making?

Ethics in business intelligence (BI) and data management is fundamental in Ecuadorian companies, since it directly influences strategic decision making. Companies must ensure the quality and integrity of data, avoiding bias and guaranteeing privacy. Transparency in the use of algorithms and predictive models is essential. Additionally, training staff in data ethics and implementing policies that promote informed and ethical decision-making are integral to regulatory compliance and building an ethical organizational culture.

What are the requirements to obtain a criminal record certificate in Panama?

The requirements to obtain a criminal record certificate in Panama include submitting a formal request to the National Police, completing an application form, providing a copy of your personal identification card, and paying the corresponding fee. It is important that the application be accurate and complete, and that the applicant provides truthful information. In addition, the certificate can be requested both in person and online through the National Police online system, facilitating the process for applicants.

What taxes apply to sales of goods in Ecuador?

In Ecuador, sales of goods are subject to Value Added Tax (VAT). Rates may vary, and it is essential to specify in the contract whether prices include or exclude VAT. Additionally, other taxes, such as Income Tax, must be considered depending on the nature of the transaction.

How is regulatory compliance addressed in contract management for Guatemalan companies?

Regulatory compliance in contract management involves following specific contractual regulations in Guatemalan companies. This includes legal terms, ethics clauses and ensuring that contracts comply with applicable laws. Correct contractual management is essential to avoid litigation and guarantee the legal validity of agreements.

What are the rights of people in situations of forced displacement due to political violence in Guatemala?

People in situations of forced displacement due to political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation and to non-revictimization.

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