MICHELE ALEJANDRA GOMEZ GARCIA - 21263XXX

Comprehensive Background check of Michele Alejandra Gomez Garcia - 21263XXX

Nationality Venezuelan
National citizen document 21263XXX
Voter Precinct 15160
Report Available

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How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?

The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.

What is the process to request a subsidy for the construction of rural housing in Chile?

To request a subsidy for the construction of rural housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of rural housing, aimed at improving the housing conditions of rural communities.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his nationality through naturalization in another country is carried out in the Civil Registry. Documents that support naturalization in the other country must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

How do you evaluate the candidate's ability to lead the implementation of sustainable development strategies, considering the growing environmental awareness in Argentine society?

Sustainability is a key focus. The aim is to understand how the candidate leads the integration of sustainable practices, their knowledge of environmental regulations and their contribution to positioning the company as a responsible actor in the Argentine business context, where environmental awareness is increasing.

What is the role of private companies in supporting tax education and tax awareness programs in Paraguay?

Private companies in Paraguay play a crucial role in supporting tax education and tax awareness programs. They can collaborate financially and logistically, participate in social responsibility initiatives and contribute to strengthening fiscal understanding in the community.

How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?

There may be ethical provisions governing the relationship between private companies and government entities in public contracts in Paraguay, promoting ethical and transparent business practices.

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