HERNAN ANTONIO LISCANO - 4726XXX

Comprehensive Background check of Hernan Antonio Liscano - 4726XXX

Nationality Venezuelan
National citizen document 4726XXX
Voter Precinct 28781
Report Available

Recommended articles

How can companies evaluate candidates' adaptability to new technologies in the constantly evolving Colombian business environment?

Assessing adaptability to new technologies in Colombia involves asking about the candidate's willingness to learn and adopt emerging technological tools. Additionally, exploring previous experiences of successfully incorporating new technologies in previous roles provides insight into your ability to stay current in an ever-evolving Colombian business environment.

What are the financing options for passenger transport infrastructure development projects using magnetic levitation (Maglev) transport systems in Peru?

For passenger transportation infrastructure development projects using magnetic levitation (Maglev) transportation systems in Peru, financing options typically involve large-scale, long-term investments. Due to the advanced and expensive technology required by Maglev, it is common for these projects to receive financial support from national governments, international institutions, and investment funds specialized in transportation and technology. It is also possible to explore public-private partnerships and seek investors interested in supporting Maglev transportation projects in the country.

What is the process to identify and handle suspicious transactions under KYC?

Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.

What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What are the financing options for development projects in the logistics and transportation project management consulting services sector in the Dominican Republic?

Development projects in the logistics and transportation project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government logistics support programs, and alliances with companies specialized in logistics consulting. Logistics and Transportation. These financings are intended for projects that promote the improvement of transportation infrastructure, the implementation of logistics and distribution technologies, the strengthening of the capacity of logistics operators, and the modernization of ports, airports and roads.

What are the rules on gender equality in personnel selection in Guatemala?

Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.

Other profiles similar to Hernan Antonio Liscano