ELIS JOSEFINA ESPINOZA - 5186XXX

Comprehensive Background check of Elis Josefina Espinoza - 5186XXX

Nationality Venezuelan
National citizen document 5186XXX
Voter Precinct 45970
Report Available

Recommended articles

How is the ownership and use of confidential information regulated in a sales contract in Argentina?

In an Argentine sales contract, the ownership and use of confidential information must be regulated by specific clauses. This may include restrictions on disclosure, permitted use, and security measures to protect confidential information.

How can I obtain a copy of the high school certificate in Colombia?

To obtain a copy of the high school certificate in Colombia, you must go to the school or educational institution where you completed your high school studies. You must request a copy of the certificate and will generally be asked to present your citizenship card and pay an administrative fee. The educational institution will issue a certified copy of the high school certificate.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

How can the promotion of academic research on the financing of terrorism in Bolivia contribute to the formulation of more effective policies adapted to the country's reality?

Academic research is essential. Investigates how the promotion of academic research on the financing of terrorism in Bolivia can contribute to the formulation of more effective policies adapted to the country's reality, and proposes strategies to promote this research.

What is your strategy to evaluate the candidate's ability to lead the implementation of digital inclusion strategies in the health field, considering the importance of accessibility to health services in Argentina?

Digital inclusion in health is essential. The aim is to understand how the candidate leads digital inclusion projects in the health sector, their approach to guaranteeing access to medical services through technology and their contribution to improving digital health in Argentina.

What is the procedure for notification and handling of changes in delivery conditions in Bolivian territory?

The procedure for the notification and handling of changes in delivery conditions is established in clause [Clause Number], detailing how changes in delivery conditions will be communicated and applied within the Bolivian territory, ensuring efficiency and clarity in the Logistics.

Other profiles similar to Elis Josefina Espinoza