GERALDINE JOSE BETANCOURT MOLINA - 20095XXX

Comprehensive Background check of Geraldine Jose Betancourt Molina - 20095XXX

Nationality Venezuelan
National citizen document 20095XXX
Voter Precinct 34794
Report Available

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What is the policy of the Honduran government regarding the promotion of access to housing and housing solutions?

The policy of the government of Honduras is to promote access to housing and seek appropriate housing solutions. Social housing programs have been implemented, financing mechanisms for the acquisition of housing have been strengthened, the regularization of informal settlements has been promoted, regulations have been established to guarantee the quality of construction and urban development projects have been promoted and rural that include accessible and affordable housing.

How do you approach the evaluation of the candidate's emotional intelligence, considering the importance of empathy and emotional management in the Argentine work environment?

Emotional intelligence is a key competence. The aim is to understand how the candidate manages their emotions and those of others, their ability to build healthy relationships and their contribution to a positive work environment in Argentina, where interpersonal relationships are valued.

Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?

Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.

What is the role of education and training in preventing risk list verification in Peru?

Education and training are essential to raise staff awareness of the importance of compliance and verification of risk lists. This helps prevent inadvertent violations and ensures that all employees understand their role in the process.

What is Colombia's approach to addressing money laundering in the gambling and casino sector?

In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.

What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

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