FERNANDO RAFAEL VALDEZ MAICAN - 21172XXX

Comprehensive Background check of Fernando Rafael Valdez Maican - 21172XXX

Nationality Venezuelan
National citizen document 21172XXX
Voter Precinct 4975
Report Available

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How do you evaluate the candidate's ability to lead the implementation of sustainable development strategies, considering the growing environmental awareness in Argentine society?

Sustainability is a key focus. The aim is to understand how the candidate leads the integration of sustainable practices, their knowledge of environmental regulations and their contribution to positioning the company as a responsible actor in the Argentine business context, where environmental awareness is increasing.

How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?

Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.

What is the right to non-discrimination based on age in Argentina?

In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.

What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

What is Panama's role in the insurance sector?

Panama has a solid and well-regulated insurance sector. Insurance companies in Panama offer a wide range of services, including life insurance, health insurance, auto insurance, property insurance and liability insurance. The insurance sector plays a critical role in protecting assets and mitigating risks for people and businesses. In addition, Panama has become a regional center for reinsurance, attracting important players in the international market.

How is interest calculated during a seizure process in Argentina?

Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.

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