CARLOS ALBERTO PORRAS OLIVARES - 14137XXX

Comprehensive Background check of Carlos Alberto Porras Olivares - 14137XXX

Nationality Venezuelan
National citizen document 14137XXX
Voter Precinct 62430
Report Available

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How do you approach the evaluation of the candidate's ability to lead cybersecurity projects in the energy sector, considering the importance of protecting critical infrastructure in energy projects in Argentina?

Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects in energy projects, their knowledge of local regulations and their contribution to guaranteeing the security of critical infrastructures in the energy sector in Argentina.

How can I request a permit to hold a public event in Mexico?

To request a permit to hold a public event in Mexico, you must go to the corresponding municipal authority. You must submit an application, provide detailed information about the event, such as date, location, type of event and security measures, and meet the requirements established by the authority to obtain the permit.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

How can opportunities to participate in cultural and educational exchange programs between the Dominican Republic and the United States be encouraged for Dominican employees?

Alliances and collaborations can be established with educational institutions or companies in the Dominican Republic to offer cultural and educational exchange programs that allow Dominican employees in the United States to maintain ties with their home country and share their experiences with others.

Can the embargo be lifted if the debtor demonstrates absolute insolvency in Peru?

In certain cases, the embargo can be lifted if the debtor demonstrates absolute insolvency in Peru. Absolute insolvency refers to the total and definitive inability to pay debts. In these circumstances, you can request the extinction of the debt and, therefore, the lifting of the embargo.

How is the financing of terrorism addressed from the perspective of national security in Costa Rica?

Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.

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