ARELYS GRISEL QUINTANA BENITEZ - 15913XXX

Comprehensive Background check of Arelys Grisel Quintana Benitez - 15913XXX

Nationality Venezuelan
National citizen document 15913XXX
Voter Precinct 36940
Report Available

Recommended articles

What are the risks related to the talent shortage in the technology industry in Argentina and how can companies attract and retain qualified professionals?

Talent shortages in the tech industry can limit company growth. Strategies such as offering professional development programs, attractive benefits, and an innovative work environment can help attract and retain qualified professionals. Additionally, collaborating with local educational institutions and participating in recruiting events are effective practices to address the challenges associated with the talent shortage in Argentina.

What is the purpose of identifying Politically Exposed Persons?

The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.

What is Ecuador's position in relation to the right to health?

In Ecuador, the right to health is recognized and protected as a fundamental right. The State has the responsibility to guarantee equitable access to quality health services, promote disease prevention and guarantee access to essential medicines. In addition, citizen participation in health decision-making is encouraged.

What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?

Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.

Can Paraguayans emigrate to Spain as entrepreneurs and create a company?

Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.

What is the responsibility of private companies in the execution of public contracts in Paraguay?

Private companies are responsible for complying with the terms and conditions established in public contracts in Paraguay, ensuring the delivery or provision of goods and services in accordance with what was contractually agreed.

Other profiles similar to Arelys Grisel Quintana Benitez