MARLENY JOSEFINA SOTILLO MAITA - 10286XXX

Comprehensive Background check of Marleny Josefina Sotillo Maita - 10286XXX

Nationality Venezuelan
National citizen document 10286XXX
Voter Precinct 38132
Report Available

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Rural development policies have a significant impact on the Colombian economy. These policies seek to promote agricultural productivity, improve rural infrastructure, strengthen the agro-industrial chain and reduce poverty in rural areas of the country. Sustainable rural development contributes to economic growth, job creation, food security and diversification of the economy. Furthermore, equitable rural development helps reduce socioeconomic gaps between urban and rural areas.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?

The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What are the specific regulations for background checks in the field of education in Argentina?

In the field of education in Argentina, background checks are subject to specific regulations established by the Ministry of Education and provincial jurisdictions. Employers in the education sector can verify criminal and judicial records through the Federal Police and the presentation of certificates of good conduct. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the educational authorities to guarantee legality and transparency in the process.

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

What is being done to promote gender equality and the protection of women's rights in the field of fashion and the textile industry in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of fashion and the textile industry. Equal opportunities and fair working conditions are promoted throughout the textile production chain, work is being done to eradicate forced labor and labor exploitation, and the participation of women in leadership and design roles in the clothing industry is encouraged. fashion.

What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

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