ELIODORO ANTONIO MONTILLA GONZALEZ - 11616XXX

Comprehensive Background check of Eliodoro Antonio Montilla Gonzalez - 11616XXX

Nationality Venezuelan
National citizen document 11616XXX
Voter Precinct 54496
Report Available

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Cybersecurity is critical. The aim is to understand how the candidate leads digital security projects, their knowledge of cyber threats and their contribution to guaranteeing data protection in an Argentine business environment where information security is a growing priority.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in radicalization and violent extremism prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to prevent radicalization and violent extremism in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes peace and prevents the influence of extremist ideologies. It is guaranteed that experience in violent extremism prevention programs is applied to the care and development of minors.

Can you indicate the name of your last participation in a wellness and healthy living fair in Ecuador?

My last participation in a wellness and healthy living fair was at [Name of fair] during [Date of participation].

How is the participation of certified public accountants in the KYC process in Panama regulated?

The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What transparency and access to information measures can contractors in Bolivia implement to improve their accountability?

Contractors in Bolivia can implement measures such as [describe measures, for example: establish transparency portals with information on projects, disclose detailed financial reports, facilitate independent external audits, etc.].

Can an embargo affect assets owned by foreigners in Argentina?

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