ELSY CRISTINA CORREA DE GUANIPA - 9415XXX

Comprehensive Background check of Elsy Cristina Correa De Guanipa - 9415XXX

Nationality Venezuelan
National citizen document 9415XXX
Voter Precinct 39463
Report Available

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What is your approach to evaluating the candidate's ability to lead software development projects for the digital inclusion of people with disabilities, considering the importance of eliminating barriers and guaranteeing technological accessibility?

The digital inclusion of people with disabilities is essential. The aim is to understand how the candidate leads software development projects to guarantee accessibility, their approach to eliminating technological barriers and their contribution to creating inclusive solutions in Argentina.

Can you provide the name of your last participation in a support program for patients with chronic diseases in Ecuador?

My last participation in a program to support patients with chronic diseases was in [Name of program] during [Date of participation].

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

What is the procedure for filing review appeals in the administrative field in Ecuador?

The filing of review resources in the administrative field follows a process established by the Organic Law of Jurisdictional Guarantee and Constitutional Control, allowing the review of administrative acts.

Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

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