CENOBIA PINTO DE CURBELO - 189XXX

Comprehensive Background check of Cenobia Pinto De Curbelo - 189XXX

Nationality Venezuelan
National citizen document 189XXX
Voter Precinct 2659
Report Available

Recommended articles

What law regulates the rights of spouses regarding sterilization during marriage in Mexico?

The rights of spouses regarding sterilization during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures to carry out voluntary sterilization, as well as the legal effects and necessary consent. of both spouses.

How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

What is your approach to evaluating the candidate's ability to lead the management of gender diversity in the company, considering the importance of gender equality in the Argentine workplace?

Gender equality is an important goal. We seek to understand how the candidate promotes gender diversity, their approach to addressing gender gaps and their contribution to creating an inclusive work environment in Argentina, where equal opportunities is a fundamental value.

What is the role of the Ministry of Economy and Finance in the economic stability of Peru?

The Ministry of Economy and Finance in Peru plays a key role in the country's economic stability. Its main function is to formulate and execute economic, fiscal and financial policies that promote economic growth, inflation control, price stability, fiscal balance and the sustainability of public debt. Through responsible management of public resources, the ministry seeks to strengthen the economy and generate favorable conditions for investment and sustainable development.

How does KYC influence the adoption of digital financial services in Argentina?

KYC influences the adoption of digital financial services in Argentina by providing an essential layer of security for customer trust. Efficient and secure identity verification processes facilitate customers' transition to digital financial services by reducing the risks associated with identity theft and fraud. The implementation of digital technologies in the KYC process also contributes to the user experience in digital environments.

What is the importance of employee education and training in compliance with Due Diligence in Paraguay?

The education and training of employees are essential in compliance with Due Diligence in Paraguay. Financial institutions must provide regular training to their employees to ensure they have the knowledge and skills necessary to comply with regulations and prevent illegal activities.

Other profiles similar to Cenobia Pinto De Curbelo