ANDREA VERONICA FERNANDEZ FIGUEROA - 21188XXX

Comprehensive Background check of Andrea Veronica Fernandez Figueroa - 21188XXX

Nationality Venezuelan
National citizen document 21188XXX
Voter Precinct 58650
Report Available

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How is the identity of applicants for subsidies and social benefits verified in Chile?

In Chile, identity verification of applicants for subsidies and social benefits is carried out by presenting the identity card and the necessary documentation to support their eligibility. Government authorities and social assistance organizations verify the information provided to ensure that beneficiaries meet the requirements and receive appropriate help. This verification is essential to prevent fraud and ensure that subsidies reach those who really need them.

How can international cooperation be strengthened to combat the financing of terrorism, and what role does Bolivia play in this collaboration?

International cooperation is essential to address the financing of terrorism. Examining how Bolivia participates in global and regional initiatives can provide insights into the effectiveness of collaborations and possible areas for improvement.

How do you approach the evaluation of the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

The ability to lead internationalization processes is valuable. We seek to understand how the candidate has led global expansion initiatives in the past, their understanding of international challenges and their contribution to positioning the company effectively in global markets from Argentina.

Can you provide the name of your last participation in a high-performance sporting event in Ecuador?

My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].

What is the procedure for obtaining proof of tax debt in Paraguay?

The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

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