DAVID ARTURO RUEDA TARAZONA - 5688XXX

Comprehensive Background check of David Arturo Rueda Tarazona - 5688XXX

Nationality Venezuelan
National citizen document 5688XXX
Voter Precinct 49900
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of food security and sustainable agriculture?

The embargo has had an impact on cooperation in the field of food security and sustainable agriculture in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on food security, sustainable agriculture and rural development programs. This may affect Venezuela's ability to improve food production, strengthen food security, and promote sustainable agricultural practices.

What is the importance of registration advertising in Mexican commercial law?

Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.

What is the average resolution time for a disciplinary process from the presentation of the complaint to the imposition of sanctions in El Salvador?

Resolution time can vary significantly depending on the complexity of the case, the availability of evidence and witnesses, as well as the workload of ethics committees or regulatory entities. In general, some cases can be resolved within several months, while others may take longer, extending to one or two years. It is essential to strike a balance between a timely and thorough resolution that ensures a fair and appropriate evaluation of the disciplinary case.

What is the importance of supplier evaluation in the context of compliance in Argentina?

Supplier evaluation in Argentina is crucial to ensure that business partners comply with the company's ethical and legal standards. Compliance programs must include due diligence processes to continually evaluate and monitor suppliers' compliance with applicable regulations.

How do you evaluate the candidate's ability to lead the implementation of internationalization strategies, considering the diversity of markets and cultures present in Argentina?

Internationalization requires specific skills. The aim is to understand how the candidate leads international expansion, their understanding of cultural dynamics and their contribution to adapting strategies to various markets from the Argentine perspective.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

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