SAMUEL GONZALEZ RAIMUNDO - 24979XXX

Comprehensive Background check of Samuel Gonzalez Raimundo - 24979XXX

Nationality Venezuelan
National citizen document 24979XXX
Voter Precinct 4951
Report Available

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What is the role of education in the promotion and protection of fundamental rights in Venezuela?

Education plays a fundamental role in the promotion and protection of fundamental rights in Venezuela. Education is a right in itself and is a powerful tool to promote equality, tolerance, social justice and respect for human rights. Through education, values such as respect, dignity, gender equality and non-discrimination can be promoted. Human rights education, in particular, can raise awareness and knowledge about fundamental rights, promoting rights-respecting attitudes and behaviors in society. It is essential to guarantee access to quality, inclusive and equitable education, which promotes the values and principles of human rights, and which enables people to exercise and defend their rights.

Does the Salvadoran State promote training programs to improve the skills of candidates in personnel selection processes?

Yes, the State can promote training programs to improve the skills of candidates and increase their employability.

How does due diligence affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to attract ethical and sustainable investments?

Due diligence positively affects the perception of Costa Rica as a destination for foreign investments by guaranteeing an ethical and transparent business environment. Measures are implemented to attract ethical and sustainable investments, thus strengthening the country's position in the international arena.

How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?

External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.

What are judicial records in Peru?

Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.

What is the National Institute of Statistics and Censuses in Argentina?

The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.

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