ASTRID MAYANIS MOSQUERA RIVAS - 23603XXX

Comprehensive Background check of Astrid Mayanis Mosquera Rivas - 23603XXX

Nationality Venezuelan
National citizen document 23603XXX
Voter Precinct 10365
Report Available

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What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?

The State has the responsibility to promote professional ethics by establishing clear standards and encouraging adherence to these standards through educational campaigns, training programs and the establishment of ethics committees. In addition, you can get involved in the creation of codes of conduct, dissemination of good practices and support for research on ethics in different work sectors, thus promoting an ethical culture that contributes to the prevention of disciplinary incidents.

What options do Costa Ricans have who wish to work as agricultural workers in the United States?

Costa Ricans can apply for temporary visas, such as the H-2A, to work in agriculture in the United States. They must be sponsored by a US employer and meet specific program requirements.

What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

What is your approach to evaluating the candidate's ability to manage complexity, considering the multifaceted nature of the business environment in Argentina?

Managing complexity is key. It seeks to understand how the candidate has handled complex business situations in the past, their approach to addressing multidimensional challenges, and their ability to make effective decisions in an Argentine business environment characterized by its complexity.

What are the rights of people displaced by cable transportation infrastructure development projects in El Salvador?

People displaced by cable transportation infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

How can I obtain a Certificate of No Inhibition in Peru?

To obtain a Certificate of No Inhibition in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.

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