DALIA ARACELIS GUACACHE SANCHEZ - 17224XXX

Comprehensive Background check of Dalia Aracelis Guacache Sanchez - 17224XXX

Nationality Venezuelan
National citizen document 17224XXX
Voter Precinct 34750
Report Available

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Can sanctions related to judicial records affect participation in public contract selection processes in Panama?

Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.

How are contracts for the sale of food products legally regulated and what are the safety and hygiene standards that must be met?

Contracts for the sale of food products in Panama may be subject to specific regulations that address safety and hygiene standards. Legislation may establish requirements related to the quality of food products, storage and transportation conditions, and the information that must be provided to the consumer. Knowing these regulations is essential for sellers of food products to ensure safety and compliance with applicable legislation.

What is Honduras' position regarding the protection of the environment and natural resources?

Honduras has established policies and laws to protect the environment and natural resources. Protected areas have been created, ecosystem conservation and restoration programs have been implemented, and the adoption of sustainable practices is encouraged in sectors such as fishing, mining and the forestry industry.

What is your strategy for evaluating the candidate's ability to negotiate commercial agreements, considering the importance of negotiation skills in the Argentine market?

Negotiation skills are essential. It seeks to understand how the candidate negotiates agreements, their approach to closing beneficial deals and their contribution to strengthening the company's competitive position in the Argentine market through effective negotiations.

What measures does Paraguay take to prevent the misuse of financial technologies in the financing of terrorism?

Paraguay implements specific regulations and supervision to prevent the misuse of financial technologies in the financing of terrorism, guaranteeing security and transparency in digital transactions.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

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