CONCY SUGEILY GONZALEZ ESPINA - 16188XXX

Comprehensive Background check of Concy Sugeily Gonzalez Espina - 16188XXX

Nationality Venezuelan
National citizen document 16188XXX
Voter Precinct 60564
Report Available

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What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for roles in the promotion of road safety?

In roles related to the promotion of road safety, some companies may adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the awareness and prevention of traffic accidents in an ethical and responsible manner.

How is possession regulated in cases of non-biological parents in Argentina?

Custody in cases of non-biological parents in Argentina is regulated considering the best interests of the minor. If a non-biological parent wishes to obtain custody, they can do so through consensual agreements with the biological parent or apply to court. The decision will be based on the well-being of the minor and the relationship that the non-biological parent has established with him or her.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to lack of access to justice?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to lack of access to justice. Policies and programs are promoted to guarantee equitable and effective access to justice, including free legal assistance, training of legal professionals and raising awareness about the rights of people on the move. Ecuador seeks to ensure that all people, regardless of their immigration status, have access to a fair and effective justice system.

How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

What is your approach to evaluating the candidate's ability to lead social responsibility projects in the health sector, considering the importance of the social contribution of health institutions in Argentina?

Social responsibility in the health sector is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing public health challenges and their contribution to positioning the health institution as an agent of positive change in the Argentine community.

What is the procedure to obtain a death certificate in Venezuela?

The procedure to obtain a death certificate in Venezuela involves going to the Civil Registry corresponding to the place of death. The identity card of the deceased, the death certificate issued by the hospital or health center, and other additional documents that may be required must be presented. The person in charge of the Civil Registry will verify the information and issue the death certificate, which is a necessary document to carry out subsequent legal procedures, such as succession or withdrawal of benefits.

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