ANTONY JOSE CAMPOS SANTANA - 20943XXX

Comprehensive Background check of Antony Jose Campos Santana - 20943XXX

Nationality Venezuelan
National citizen document 20943XXX
Voter Precinct 31027
Report Available

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Education plays a fundamental role in preventing corruption of politically exposed people in El Salvador. Teaching ethical values, responsible citizenship and transparency from primary education to higher education contributes to developing critical consciousness and a culture of integrity. In addition, civic education is promoted so that citizens understand their rights and responsibilities, and are able to hold political leaders accountable.

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Requesting protection measures in cases of gender violence in Colombia involves filing a complaint with the competent authority. This authority will evaluate the risk, and if necessary, may grant measures such as restraining orders or police protection.

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The evaluation of social responsibility in the contracting of construction services for educational facilities in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process, and the measurement of the positive impact on education and development community. Contractors must demonstrate their commitment to improving educational and social conditions.

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In sectors such as tourism or agriculture, recruitment may focus on specific industry-related skills, such as customer service in tourism or agricultural knowledge in the agricultural sector. In addition, attributes such as physical stamina and willingness to work in specific environments can be assessed.

What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?

Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?

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