GEOVANINA MARRERO QUARES - 6553XXX

Comprehensive Background check of Geovanina Marrero Quares - 6553XXX

Nationality Venezuelan
National citizen document 6553XXX
Voter Precinct 1123
Report Available

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How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?

Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

What is the process for selecting and appointing prosecutors in Paraguay?

Prosecutors in Paraguay are selected through a public competition process and appointed by the Executive Branch. Independence and impartiality are sought in the selection of prosecutors.

How is the responsibility of supervisors and project leaders evaluated and managed for improper behavior by contractors in Peru?

The evaluation and management of the responsibility of supervisors and project leaders for improper behavior of contractors in Peru involves [details on accountability systems, internal investigations]. This ensures that the chain of command is also responsible for maintaining ethical standards.

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