MARIA ZULAY TORREALBA CASTILLO - 11587XXX

Comprehensive Background check of Maria Zulay Torrealba Castillo - 11587XXX

Nationality Venezuelan
National citizen document 11587XXX
Voter Precinct 28462
Report Available

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In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

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What is your strategy to evaluate the candidate's ability to work on multidisciplinary projects, considering the importance of interdepartmental collaboration in Argentina?

Interdisciplinary collaboration is valuable. The aim is to evaluate how the candidate has worked in multidisciplinary teams, their ability to integrate knowledge from different areas and their ability to collaborate effectively with colleagues from various departments, thus contributing to organizational success in the Argentine market.

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What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

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