MARITZA JAQUELINE MATOS AGUILAR - 7909XXX

Comprehensive Background check of Maritza Jaqueline Matos Aguilar - 7909XXX

Nationality Venezuelan
National citizen document 7909XXX
Voter Precinct 57050
Report Available

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What is your strategy to evaluate the candidate's ability to identify and take advantage of business opportunities, considering the dynamics of the Argentine market?

Identifying opportunities is key. The aim is to understand how the candidate evaluates the business environment, their ability to identify growth opportunities and their contribution to developing strategies that take advantage of the specific conditions of the Argentine market.

How are Costa Ricans ethically protected against possible situations of human trafficking or exploitation during their immigration process to Spain?

The ethical protection of Costa Ricans against possible situations of human trafficking or exploitation during their immigration process to Spain is addressed through policies that prevent and punish these crimes. The legislation seeks an ethic of human rights protection, establishing specific measures to prevent human trafficking and provide support to victims. Awareness is promoted about the risks associated with trafficking and exploitation, and safe reporting channels are established. It seeks to guarantee that Costa Ricans can carry out their immigration process safely and ethically, protecting their integrity and fundamental rights.

How can KYC contribute to the preservation of intangible cultural heritage in Costa Rica, considering its diverse cultural wealth?

KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.

What are the rights of women in Guatemala in relation to gender equality?

Women in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to gender equality, non-discrimination, personal integrity, sexual and reproductive health, political and social participation, education, decent employment and to live a life free of domestic violence. gender.

What legal protection exists for de facto couples in Guatemala?

In Guatemala, de facto couples do not have the same legal recognition as marriage. However, they can establish private agreements or contracts to regulate aspects such as joint property, alimony or the distribution of assets in the event of separation.

What is the classification of the crime of concealment and how is it addressed in El Salvador?

The crime of concealment refers to the action of hiding, dissimulating or facilitating the proceeds of a previous crime, such as money laundering. In El Salvador, this crime is classified and is legally prosecuted. Authorities are empowered to investigate and prosecute those involved in cover-up activities related to money laundering.

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