INES DEL VALLE NATERA ACEVEDO - 3854XXX

Comprehensive Background check of Ines Del Valle Natera Acevedo - 3854XXX

Nationality Venezuelan
National citizen document 3854XXX
Voter Precinct 40521
Report Available

Recommended articles

What are the requirements to apply for a residence permit for foreign scientists and researchers in Ecuador?

To request a residence permit for foreign scientists and researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research project at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

How do embargoes affect the research and development of technologies for the sustainable management of the cosmetics industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the cosmetics industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the manufacture of cosmetic products, sustainable packaging technologies and education programs in practices. responsible cosmetics. Essential projects to address sustainable cosmetics and promote sustainability in the beauty industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the production of cosmetics and promote more sustainable practices in the industry. Collaboration with cosmetic entities, the review of sustainable cosmetic production policies and the promotion of investments in technologies for sustainable beauty are essential to address embargoes in this sector and contribute to the promotion of ethical standards and the conservation of biodiversity in Bolivia.

What are the obligations of the exporter in international sales contracts from Guatemala?

In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.

How is leadership capacity evaluated in the implementation of technology in the selection process in Peru?

Leadership ability in technology implementation is assessed through questions about how the candidate has led technology projects, implementing technology solutions effectively, and adapting to technological changes.

How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?

A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.

How are the risks associated with international trade addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with international trade in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and cooperation with trade-related entities. Authorities have established regulations that require due diligence in the identification of participants in international trade, including importers and exporters. The need to verify the legitimacy of commercial transactions and the source of funds used in them is emphasized. In addition, collaboration between customs authorities and financial institutions is promoted to detect possible money laundering activities related to international trade. These measures are essential to prevent the trade from being used as a means of money laundering in the Dominican Republic.

Other profiles similar to Ines Del Valle Natera Acevedo