ANA MARIA VALLADARES ZAMBRANO - 8058XXX

Comprehensive Background check of Ana Maria Valladares Zambrano - 8058XXX

Nationality Venezuelan
National citizen document 8058XXX
Voter Precinct 42870
Report Available

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What is your approach to guarantee equal opportunities in personnel selection in Chile?

Guaranteeing equal opportunities is a key to commitment. During the selection process, I would follow fair and merit-based selection practices, avoid bias, and promote diversity of gender, age, ethnicity, and other characteristics. It would also ensure that human resources policies support equal opportunities.

What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?

Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.

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