ANDREINA YOANNIS AMUNDARAY RONDON - 21338XXX

Comprehensive Background check of Andreina Yoannis Amundaray Rondon - 21338XXX

Nationality Venezuelan
National citizen document 21338XXX
Voter Precinct 15362
Report Available

Recommended articles

What is your approach to evaluating the candidate's ability to lead technological infrastructure development projects in the transportation sector, considering the importance of modernization in Argentine logistics and transportation?

The technological infrastructure in transportation is strategic. The aim is to understand how the candidate leads technological development projects in the transportation sector, their knowledge of logistics solutions and their contribution to improving efficiency and quality in Argentine transportation.

What are the legal implications of selling goods at auction online in Mexico?

The sale of goods by online auction in Mexico must comply with electronic commerce regulations, consumer protection and laws applicable to auctions, including privacy and security aspects.

What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?

The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

What are the rights of people in the situation of undocumented migrants in Peru?

In Peru, people in a situation of undocumented migrants have recognized and protected rights. The aim is to guarantee their dignity, safety and access to basic services, regardless of their immigration status. Care and protection mechanisms are established for undocumented migrants, including health services, education and legal assistance. Respect for their human rights is promoted and efforts are made to prevent discrimination and the criminalization of irregular migration. International cooperation and the protection of the rights of undocumented migrants are encouraged.

How do disciplinary backgrounds impact the field of fashion and design in Ecuador?

In the field of fashion and design in Ecuador, the disciplinary background of designers and companies can influence acceptance and success in the industry. Disciplinary records related to unfair labor practices, plagiarism or violations of ethical standards can affect public perception and collaboration with other professionals in the sector. Transparency and commitment to ethical practices are crucial to avoid disciplinary records that could damage reputation in the field of fashion and design.

Other profiles similar to Andreina Yoannis Amundaray Rondon