GIOVANNI ENRIQUE RAGONE SALAZAR - 18681XXX

Comprehensive Background check of Giovanni Enrique Ragone Salazar - 18681XXX

Nationality Venezuelan
National citizen document 18681XXX
Voter Precinct 58240
Report Available

Recommended articles

What are the legal and regulatory risks in due diligence for acquisitions in the electric energy sector in Argentina?

In the electric power sector, due diligence must address legal and regulatory risks. This involves reviewing electricity supply contracts, evaluating compliance with energy and environmental regulations, and understanding government policies that affect the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and profitability of the business in the Argentine electricity market.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to health in Panama?

In Panama, the aim is to guarantee access to health as a fundamental right. Comprehensive, equitable and quality care is promoted for all people, without discrimination. Policies and programs are established that guarantee access to health services, medications, prevention, promotion and rehabilitation. In addition, it seeks to strengthen the health system, improve infrastructure and promote citizen participation in decision-making related to health.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

Is there a specific threshold for reporting suspicious transactions in El Salvador?

Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.

What measures are taken to prevent identity theft in Paraguay in situations of government procedures?

To prevent identity theft in situations of government procedures in Paraguay, security measures are implemented, such as document verification, taking photographs and confirming the applicant's identity through security questions.

What is your approach to evaluating the candidate's adaptability to new forms of collaborative work, such as agile methodologies, considering the evolution of labor practices in Argentina?

Adaptability to new methodologies is key. We seek to understand how the candidate adjusts to agile methodologies or other collaborative ways of working, their experience in dynamic work environments and their contribution to driving efficiency and innovation in the evolving Argentine labor market.

Other profiles similar to Giovanni Enrique Ragone Salazar