JAVIER ANTONIO PORTILLA BARRUETA - 12201XXX

Comprehensive Background check of Javier Antonio Portilla Barrueta - 12201XXX

Nationality Venezuelan
National citizen document 12201XXX
Voter Precinct 12803
Report Available

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What is the role of financial education in preventing money laundering among citizens and companies in Peru?

Financial education plays a role in preventing essential money laundering among citizens and companies in Peru. Educational programs provide information about the warning signs, risks associated with money laundering, and the importance of reporting suspicious activity. This strengthens society's ability to actively participate in the prevention of money laundering.

How are emergency repairs regulated in a lease contract in Colombia?

Emergency repairs in a lease contract in Colombia must be regulated in the contract. It may be agreed that the tenant notifies the landlord immediately of any emergency requiring repairs and that the landlord has the right to access the property to make the necessary repairs. It is also advisable to establish how the costs of these emergency repairs will be handled and whether they may affect the rental rate. Clarifying these procedures provides an efficient and fair response in emergency situations and avoids misunderstandings between the landlord and tenant.

What are the investment opportunities in the agricultural sector in Panama?

The agricultural sector in Panama offers numerous investment opportunities. The country has a great diversity of climates and soils, which allows the production of a wide range of crops and agricultural products. Investment opportunities include organic agriculture, fruit and vegetable production for export, livestock, aquaculture and agribusiness. In addition, programs and projects are being implemented to promote the modernization of the agricultural sector, the use of innovative technologies and the export of value-added agricultural products.

What is the legal framework in Costa Rica for hoarding?

Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.

What is your approach to evaluating communication skills in a candidate, considering the cultural context of Bolivia?

I would observe how the candidate expresses himself verbally and in writing, his ability to communicate ideas clearly and effectively. Additionally, I would consider cultural sensitivity in communication, crucial in a diverse work environment like the Bolivian one.

What is the role of the Ministry of Health in public health management in Peru?

The Ministry of Health in Peru has the responsibility of formulating and executing policies in the public health sector. Its main function is to promote the well-being and health of the population, prevent diseases, guarantee access to quality health services, regulate and supervise health facilities, and coordinate the response to health emergencies and disasters.

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