ANA LEONOR RUIZ BASTIDAS - 24952XXX

Comprehensive Background check of Ana Leonor Ruiz Bastidas - 24952XXX

Nationality Venezuelan
National citizen document 24952XXX
Voter Precinct 62574
Report Available

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How can companies evaluate a candidate's ability to lead marketing strategy development projects in the sustainable construction sector in the Dominican Republic?

Marketing in the sustainable construction sector is essential to promote sustainable construction practices and projects. During the selection process, questions may be used that explore the candidate's experience in leading sustainable construction marketing strategy development projects, how they have successfully promoted green practices and sustainable projects, and how they have contributed to responsible construction. Questions that seek examples of successful marketing strategies in the sustainable construction sector are useful.

What is the role of notaries and registrars in preventing money laundering in Colombia?

Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.

How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?

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