ANGIE JOHANNA GOMEZ LUCENA - 13426XXX

Comprehensive Background check of Angie Johanna Gomez Lucena - 13426XXX

Nationality Venezuelan
National citizen document 13426XXX
Voter Precinct 3485
Report Available

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How would you evaluate a candidate's ability to make effective decisions in a work environment in Chile?

Making effective decisions is crucial in any work environment. During the selection process, I would ask candidates to describe situations in which they have had to make important decisions and how they evaluated the options and came to a conclusion. You could also use decision-making exercises to evaluate your thinking process.

What are the safety risks in the construction sector of tourism projects in the Dominican Republic, including the quality of the facilities and the safety of tourists?

Safety in the construction of tourism projects is crucial for the tourism industry. Identifying risks and safety measures in the construction of tourist facilities is essential for the safety and satisfaction of tourists.

What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What is the role of the Attorney General's Office in Costa Rican judicial processes?

The Attorney General's Office in Costa Rica has the role of legally representing the State in judicial processes, defending its interests and providing legal advice to public institutions, ensuring the correct application of the law.

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