ANDREA DEL VALLE ANDRADE HERRERA - 17732XXX

Comprehensive Background check of Andrea Del Valle Andrade Herrera - 17732XXX

Nationality Venezuelan
National citizen document 17732XXX
Voter Precinct 6711
Report Available

Recommended articles

What has been done to prevent and address gender violence in Panama's border areas?

In the border areas of Panama, actions have been implemented to prevent and address gender violence. Care and support services for victims have been strengthened, inter-institutional coordination has been promoted and awareness campaigns have been carried out to prevent violence and promote equal and respectful relationships.

Can tax debts be inherited in El Salvador?

In El Salvador, tax debts can be inherited in certain cases. Heirs may be responsible for a decedent's outstanding tax debts to the extent there are assets and property in the estate.

What is the work of the National Securities Commission of El Salvador in regulatory compliance?

The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.

How do you evaluate the candidate's conflict resolution, considering the importance of maintaining a harmonious work environment in Argentina?

Conflict resolution is an essential skill. It seeks to understand how the candidate has handled conflict situations in the past, their approach to mediating and resolving disputes, and their contribution to maintaining a positive organizational culture in the Argentine work environment.

What is the role of the Attorney General's Office in criminal proceedings in Colombia?

The Attorney General's Office in Colombia has the responsibility of investigating and charging those allegedly responsible in criminal proceedings. Its actions seek to guarantee an impartial investigation and the effective exercise of criminal action.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

Other profiles similar to Andrea Del Valle Andrade Herrera