JULIANA ALFONZO GUZMAN - 10935XXX

Comprehensive Background check of Juliana Alfonzo Guzman - 10935XXX

Nationality Venezuelan
National citizen document 10935XXX
Voter Precinct 7291
Report Available

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Marketing in the cybersecurity technology sector is essential to promote data protection and cybersecurity solutions. During the selection process, the candidate's abilities to lead cybersecurity marketing strategy development projects, how they have successfully promoted cybersecurity solutions, and how they have contributed to the protection of information in the country can be evaluated. Questions that seek examples of successful marketing strategies in the cybersecurity sector are useful.

What due diligence measures are applied in the real estate sector in Panama to prevent the financing of terrorism?

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Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.

What is the situation of the protection of the rights of indigenous peoples in Argentina?

Argentina has made progress in terms of protecting the rights of indigenous peoples, recognizing their cultural identity, their ancestral territories and their participation in decision-making that affects them. Measures of prior consultation, free and informed consent, and recognition of community ownership of land have been established to guarantee the rights of indigenous peoples. Despite progress, challenges persist in terms of territorial conflicts, access to basic services and discrimination against indigenous peoples in Argentina.

Are there rehabilitation programs for people with disciplinary records in Peru?

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What is needed to request a permit to open an educational establishment in El Salvador?

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