FRANDY JOSE VARGAS MONTILLA - 18706XXX

Comprehensive Background check of Frandy Jose Vargas Montilla - 18706XXX

Nationality Venezuelan
National citizen document 18706XXX
Voter Precinct 43957
Report Available

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Obtaining protection measures in favor of people with disabilities involves submitting applications to the family judge, requesting measures that ensure their well-being and rights.

What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?

Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.

What is the importance of training and awareness of the financial sector in El Salvador in the prevention of terrorist financing?

Training and awareness of the financial sector in El Salvador are of utmost importance in the prevention of terrorist financing. Specialized training programs are carried out so that the personal financier can identify suspicious activities, apply due diligence in the identification of clients and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

What are the financing options for software development projects in Argentina?

For software development projects in Argentina, there are financing options through government programs, investment funds specialized in technology, incubators and accelerators of technological startups. In addition, alliances can be sought with technology companies and venture capital funds interested in supporting software development projects.

What options does a worker have if he or she does not agree with the decision of the Labor Administrative Authority in conciliation?

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How do you value the candidate's ability to lead labor inclusion projects for people with disabilities in the technology sector, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. The aim is to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in the Argentine technology market.

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