JUANA CIRILO SANTOYO - 1180XXX

Comprehensive Background check of Juana Cirilo Santoyo - 1180XXX

Nationality Venezuelan
National citizen document 1180XXX
Voter Precinct 5063
Report Available

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In the area of Politically Exposed Persons in Colombia, the violation of the principles of public ethics refers to any action or behavior that contravenes the ethical values and standards of conduct expected of public officials. This may include acts of corruption, nepotism, conflict of interest, abuse of power, lack of transparency, lack of accountability, among others. Violations of the principles of public ethics erode citizen trust, harm good government and compromise integrity in the exercise of political power.

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What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?

In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.

How do you evaluate the candidate's ability to lead the implementation of cybersecurity strategies in the educational sector, considering the importance of protecting sensitive data in Argentine educational institutions?

Cybersecurity in the education sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine educational field and their contribution to guarantee the protection of sensitive data in educational institutions.

What are the rights of children in cases of domestic violence in Chile?

Children in cases of domestic violence have the right to be protected and safe. Measures can be taken for your protection, such as a restraining order against the aggressor.

What is the role of unions in protecting labor rights in Venezuela?

Unions play an important role in protecting labor rights in Venezuela. These represent workers, and defend their labor rights and interests. Unions promote collective bargaining, the protection of working conditions, the fight against discrimination and exploitation in the workplace, and the defense of workers' rights. Through their active participation, unions contribute to the promotion of better working conditions and the guarantee of workers' rights in the country.

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