SANDRA MARIA PEREZ GRATEROL - 11594XXX

Comprehensive Background check of Sandra Maria Perez Graterol - 11594XXX

Nationality Venezuelan
National citizen document 11594XXX
Voter Precinct 28431
Report Available

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How is the confidentiality of information ensured during investigations of possible ethical violations by contractors in Argentina?

During investigations, strict measures are implemented to ensure the confidentiality of information. Public disclosure is made only after thorough review and confirmation of violations, thereby protecting the rights of all parties involved.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

What is your strategy to evaluate the candidate's ability to lead educational software development projects, considering the importance of technology in improving education in Argentina?

The development of educational software is strategic. The aim is to understand how the candidate leads technological projects in the educational field, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

What is the protection of the rights of people in a situation of unequal access to education for people in a situation of mixed migration in Colombia?

People in a situation of unequal access to education for people in a situation of mixed migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the mixed migration process. .

What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of accountability refers to the absence or insufficiency of mechanisms that allow public officials to explain and justify their actions, decisions and the use of public resources. Lack of accountability implies lack of transparency, opacity and the absence of effective control and supervision mechanisms. Accountability is essential to guarantee transparency, responsibility and citizen trust in public institutions.

What documents are generally accepted during the KYC process in Argentina?

During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.

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