ZULAY GREGORIA GONZALEZ ESCALONA - 20389XXX

Comprehensive Background check of Zulay Gregoria Gonzalez Escalona - 20389XXX

Nationality Venezuelan
National citizen document 20389XXX
Voter Precinct 43425
Report Available

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The legislation grants authorities, such as the SSF and UAF, the authority to supervise and regulate due diligence compliance by financial institutions.

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Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.

Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

What measures have been implemented to guarantee the right to equal opportunities for people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equal opportunities for people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of architectural barriers, the promotion of educational and labor inclusion, and raising awareness in society to promote equality and non-discrimination.

What is being done to promote gender equality in education in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in education. This includes teacher training on a gender perspective, reviewing curricula to eliminate stereotypes and promote inclusive and equitable education, and promoting the equal participation of girls and women in the areas of science, technology, engineering and mathematics. .

What is the importance of evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic?

Evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic is essential to identify environmental impacts, comply with sustainable construction regulations, and ensure sustainability and environmental responsibility in real estate development.

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