JOSE LUIS FARIAS LIPORACHI - 10218XXX

Comprehensive Background check of Jose Luis Farias Liporachi - 10218XXX

Nationality Venezuelan
National citizen document 10218XXX
Voter Precinct 44840
Report Available

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What is the role of education in preventing PEP-related corruption in Argentina?

Education plays a crucial role in preventing PEP-related corruption in Argentina. Educational programs are carried out that emphasize ethical and legal principles, promoting integrity and responsibility in public and private management. Public officials, financial professionals and society in general receive training on the identification of possible illicit activities and the importance of PEP supervision. Education also helps create a culture that rejects corruption and encourages active participation in preventing improper practices.

What is the process to request the annulment of a stable union in Brazil?

The process to request the annulment of a stable union in Brazil involves filing a lawsuit before the competent court. Proof must be provided that the stable union was established irregularly or fraudulently. The judge will evaluate the case and make a decision based on the facts presented.

How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

What measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador?

Measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador. This includes promoting gender equality in political representation, implementing gender quotas in electoral legislation, and creating political empowerment and leadership programs for women. In addition, the participation of women in civil society organizations and social movements that work in the fight against corruption is encouraged. The active participation of women in political life is essential to ensure equitable representation, greater diversity of voices and greater sensitivity to gender issues in political decision-making.

How are change management skills evaluated in the selection process in Ecuador?

Change management skills can be assessed through questions that ask about the candidate's experience in change situations, how they have led teams through organizational changes, and how they have managed resistance to change.

What is the situation of women's rights in the sports field in Chile?

In the sports field in Chile, challenges persist regarding gender equality. Women face barriers such as lack of access to resources, discrimination, and inequality in opportunities for participation and representation. However, actions are being implemented to promote gender equality in sport, such as the creation of inclusion policies, the promotion of female participation in sport and the visibility of the achievements and talents of female athletes.

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