ADRIANA JUDITH PINTO FARIAS - 9823XXX

Comprehensive Background check of Adriana Judith Pinto Farias - 9823XXX

Nationality Venezuelan
National citizen document 9823XXX
Voter Precinct 20086
Report Available

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How does the private company participate in the development of internal policies to guarantee habitability and safety in rental properties?

The private company can collaborate with experts and associations to develop internal policies that ensure habitability and safety in rental properties, establishing high standards.

Are regular audits carried out to ensure that contractors meet their obligations?

Yes, regular audits are a key tool to ensure contractor compliance and prevent future violations.

How is the effectiveness of AML policies and regulations in Chile evaluated?

The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.

What is your approach to evaluating the candidate's ability to lead distance education projects, considering the growing demand for flexible educational options in Argentina?

Distance education is a growing trend. The aim is to understand how the candidate leads distance education projects, their knowledge of educational technologies and their contribution to meeting flexible learning needs in the Argentine educational context.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?

Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.

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