ANA MARIA SUEZ CALDERON - 8853XXX

Comprehensive Background check of Ana Maria Suez Calderon - 8853XXX

Nationality Venezuelan
National citizen document 8853XXX
Voter Precinct 14972
Report Available

Recommended articles

What is the role of the Ministry of Hydrocarbons in Ecuador?

The Ministry of Hydrocarbons is the entity in charge of formulating and executing policies regarding the exploration, production and marketing of hydrocarbons in Ecuador. Its main objective is to efficiently manage the country's oil resources, promote investment in the sector and guarantee a secure and sustainable supply of energy. The ministry is responsible for awarding exploitation contracts, supervising oil activity, promoting investment in hydrocarbon projects and supervising related activities.

What is the relationship between disciplinary background and participation in skill development programs in user experience (UX) design and usability in Argentina?

Disciplinary background may have an impact on individuals' participation in skill development programs in user experience (UX) design and usability in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with user-centered design training opportunities for those with disciplinary backgrounds looking to excel in the field of user experience.

How is money laundering addressed in the telecommunications sector in Costa Rica?

Money laundering in the telecommunications sector is addressed in Costa Rica through specific regulations and measures. Due diligence is required in identifying customers and verifying the legality of transactions in the telecommunications sector. In addition, cooperation between authorities and telecommunications service providers is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the telecommunications sector as a means to launder illicit funds.

How is money laundering related to international transactions addressed in Costa Rica?

Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.

Can I use my Argentine DNI as an identification document in procedures to obtain subsidies or social aid?

Yes, the Argentine DNI is used as an identification document in procedures to obtain subsidies or social aid. When requesting subsidies or financial aid, it is required to present the DNI to verify identity and comply with the requirements established by the corresponding organizations.

What is the role of citizen participation in decision-making about public procurement in Argentina?

Citizen participation is encouraged through public consultations, hearings and the incorporation of citizen comments in public procurement decision-making. This ensures representation of diverse perspectives and strengthens the legitimacy of government contracting processes.

Other profiles similar to Ana Maria Suez Calderon