DILEIDY CHIQUINQUIRA GONZALEZ GONZALEZ - 23441XXX

Comprehensive Background check of Dileidy Chiquinquira Gonzalez Gonzalez - 23441XXX

Nationality Venezuelan
National citizen document 23441XXX
Voter Precinct 61854
Report Available

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What is your strategy for assessing the candidate's ability to lead the adoption of flexible work practices, considering the importance of work-life balance in Argentina?

Labor flexibility is relevant. We seek to understand how the candidate promotes flexible work practices, their approach to balancing the needs of the company and employees, and their contribution to creating an environment where work flexibility is a competitive advantage in the Argentine labor market.

What are the measures implemented to guarantee transparency and integrity in public procurement in Colombia, especially in large-scale projects?

In Colombia, various measures are implemented to guarantee transparency and integrity in public procurement, especially in large projects. Competitive and transparent bidding procedures are established, where the suitability of contractors and suppliers is objectively evaluated. In addition, citizen participation and the dissemination of information related to public contracts is promoted. Active supervision of government entities and the application of sanctions for corrupt practices reinforce integrity in public procurement. The effective implementation of these measures not only prevents undue influence from PEP, but also ensures the efficient allocation of public resources in large projects.

What is the frequency of internal audits carried out on contractors in Argentina?

Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

What is the situation of women's rights in the criminal justice system in Brazil?

Brazil In Brazil, efforts have been made to guarantee women's rights in the criminal justice system. Greater awareness and training of professionals has been sought in relation to the specific needs of women in the system, including protection against gender violence, attention to health needs, and the promotion of alternatives to prison for less serious crimes.

What are the rights and obligations of spouses during marriage in Panama?

During marriage in Panama, spouses have mutual rights and obligations. These include the duty of respect and fidelity, mutual support and care, making joint decisions on important matters, and the duty to contribute to the support of the home and family.

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