GABRIEL AUGUSTO MATA SOTO - 14267XXX

Comprehensive Background check of Gabriel Augusto Mata Soto - 14267XXX

Nationality Venezuelan
National citizen document 14267XXX
Voter Precinct 40527
Report Available

Recommended articles

What are the rights of women in relation to sexual and reproductive health in Costa Rica?

Women in Costa Rica have rights related to sexual and reproductive health, which include access to sexual and reproductive health information and services, contraception, reproductive control, prenatal and postnatal care, and safe access to legal abortion in cases permitted by law. Costa Rica has implemented policies and programs to guarantee these rights and ensure equitable access to sexual and reproductive health care.

What is the role of Politically Exposed Persons in Mexico in promoting transparency in public procurement processes?

Mexico Politically Exposed Persons in Mexico play an important role in promoting transparency in public procurement processes. Their compliance with financial regulations and their participation in decision-making ensure fairness and transparency in the selection of suppliers and contractors. This helps prevent corrupt practices, such as nepotism and favoritism, and promotes fair competition in public procurement.

How do you evaluate the candidate's ability to lead social responsibility projects in the technology sector, considering the importance of the social contribution of companies in Argentina?

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

What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?

In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.

How is PEP supervision approached in the context of alliances and international agreements in Argentina?

The supervision of PEP in the context of alliances and international agreements in Argentina is addressed through close collaboration with international organizations and other countries. It actively participates in international initiatives and agreements that seek to strengthen PEP supervision at a global level. The adoption of international standards and harmonization of regulations allows for more effective supervision. In addition, relevant information on PEP is shared with other countries and cooperation is carried out in cross-border investigations. Active participation in international forums contributes to the continuous improvement of supervisory practices and the exchange of best practices.

What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

Other profiles similar to Gabriel Augusto Mata Soto