CRUZ ALBERTO PARABACUTO CAIGUA - 14617XXX

Comprehensive Background check of Cruz Alberto Parabacuto Caigua - 14617XXX

Nationality Venezuelan
National citizen document 14617XXX
Voter Precinct 5210
Report Available

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Operational efficiency in services is strategic. The aim is to understand how the candidate leads projects to improve efficiency in the provision of services, their approach to identifying areas of improvement and their contribution to positioning the company as a leader in the efficient delivery of services in Argentina.

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What are the options to stop an embargo once it has been initiated in Argentina?

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How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?

Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.

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