ANA EDILMA FLOREZ DE ORTEGA - 9131XXX

Comprehensive Background check of Ana Edilma Florez De Ortega - 9131XXX

Nationality Venezuelan
National citizen document 9131XXX
Voter Precinct 50091
Report Available

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How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

What measures are taken to guarantee the confidentiality of the identity of undercover agents in extradition cases in Mexico?

Strict security and confidentiality protocols are established to protect the identity of undercover agents involved in extradition cases in Mexico, avoiding their exposure and possible retaliation by criminal organizations.

What is the role of the Superintendency of Banks in supervising financial institutions in relation to the financing of terrorism in Panama?

The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with regulations for the prevention of terrorist financing in Panama.

What is the importance of intercultural training in team leadership in Colombia?

Intercultural training is important in team leadership in Colombia. Asking the candidate about their experience leading multicultural teams and how they have facilitated effective communication between members of different cultures helps evaluate their ability to lead successfully in the Colombian job market, which values cultural diversity.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence?

The renewal of the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the release from prison must be presented, and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the impact of tax history on foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors often evaluate various factors when deciding to invest in a country, and the country's tax situation can be an important factor in this evaluation. A strong fiscal record, reflecting clear, consistent and equitable fiscal policies, can improve investor confidence and promote a favorable investment climate in Bolivia. This can attract FDI into strategic sectors of the economy and contribute to economic growth and job creation in the country. On the other hand, a negative fiscal record, such as high levels of public debt, irregular tax practices or unforeseen changes in tax legislation, may raise concerns among foreign investors about the stability and predictability of the tax environment, which may deter foreign investment. in Bolivia. Therefore, it is important for tax authorities in Bolivia to maintain a sound and transparent fiscal record to promote the confidence of foreign investors and attract FDI that boosts the country's economic development.

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