DAYANA ISABEL ACOSTA NAVARRO - 18712XXX

Comprehensive Background check of Dayana Isabel Acosta Navarro - 18712XXX

Nationality Venezuelan
National citizen document 18712XXX
Voter Precinct 39129
Report Available

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How are representatives and senators elected in Colombia?

Representatives and senators in Colombia are elected through popular elections. Representatives are elected by direct vote in electoral constituencies, while senators are elected at the national level. The electoral system is based on proportional representation, where seats are assigned according to the percentage of votes obtained by each political party.

What are the specific regulations for background checks in the field of education in Argentina?

In the field of education in Argentina, background checks are subject to specific regulations established by the Ministry of Education and provincial jurisdictions. Employers in the education sector can verify criminal and judicial records through the Federal Police and the presentation of certificates of good conduct. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the educational authorities to guarantee legality and transparency in the process.

What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?

To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.

How does compliance affect foreign companies operating in Ecuador?

Foreign companies operating in Ecuador are subject to the same laws and regulations as local companies. Compliance with local regulations is essential, and these companies must adapt to the particularities of the Ecuadorian legal environment. This may include the need to adjust internal policies, establish relationships with local regulatory entities, and ensure that your operations comply with the country's legal standards.

How is the president elected in Argentina?

The president of Argentina is elected through general elections held every four years. The electoral system uses the runoff method, which means that if no candidate obtains more than 45% of the votes or 40% with a difference of 10 percentage points over the second candidate, a second round is held between the two most voted. .

How is PEP supervision addressed in the field of higher education and scientific research in Argentina?

The supervision of PEP in the field of higher education and scientific research in Argentina is addressed through the implementation of regulations that promote transparency and academic autonomy. Policies are established that guarantee the election of authorities based on merit and impartiality. Proactive disclosure of possible connections to PEP in educational institutions is essential to maintain integrity. In addition, the participation of the academic community in decision-making is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in higher education and scientific research.

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