LEDY CRISTINA DUQUE DE GUTIERREZ - 9125XXX

Comprehensive Background check of Ledy Cristina Duque De Gutierrez - 9125XXX

Nationality Venezuelan
National citizen document 9125XXX
Voter Precinct 49230
Report Available

Recommended articles

What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

What are the steps to request Maternity Allowance in Argentina?

The Maternity Allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid during the period of maternity leave and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.

How is identity validation carried out when accessing health services in remote areas of Chile?

In remote areas of Chile, identity validation is often carried out by presenting the identity card or Clave Única at healthcare centers and hospitals. Additionally, electronic medical records can be used to ensure accurate identification of patients, even in distant areas.

How is the inclusion of a person on the PEP list determined in Panama?

A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.

How is the capacity for continuous learning valued in the selection process in Ecuador?

The capacity for continuous learning can be assessed through questions that inquire about the candidate's experiences in acquiring new skills, participating in development programs, and adapting to changes in the work environment.

How do disciplinary records influence obtaining contracts with the Colombian government?

When participating in government contracts, disciplinary records may be evaluated to ensure the companies' suitability. Transparency and integrity are key factors in the awarding of government contracts.

Other profiles similar to Ledy Cristina Duque De Gutierrez