ALEJANDRO URDANETA MORALES - 18235XXX

Comprehensive Background check of Alejandro Urdaneta Morales - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 36621
Report Available

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How would you guarantee equal opportunities for candidates from different geographic regions in Bolivia, considering labor decentralization?

would establish policies that ensure all regions are represented and have equitable access to job opportunities. I would ask about the candidate's experience working with geographically distributed teams and how they have fostered inclusion and equity between members from different regions in the Bolivian context.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What are the most common tax obligations for individuals in Argentina?

Individuals in Argentina have tax obligations that include income tax, personal property tax, and VAT (Value Added Tax).

Can a citizen request information about the judicial records of a public person in Argentina?

Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.

What is the impact of KYC on financial inclusion in Chile?

KYC can have a positive impact on financial inclusion in Chile by ensuring the security and reliability of financial transactions. However, it can also create obstacles for those who have difficulty providing proper documentation.

How are Bolivian citizens educated and sensitized about the importance of risk list verification to contribute to national and global security?

The education and awareness of Bolivian citizens about verification on risk lists is carried out through information campaigns, educational programs and collaboration with the media. Government authorities and non-governmental organizations work together to highlight the importance of verification in the prevention of illicit activities, thus promoting the active participation of society in the national and global security process.

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