ILIANA PAOLA CHACON HURTADO - 18393XXX

Comprehensive Background check of Iliana Paola Chacon Hurtado - 18393XXX

Nationality Venezuelan
National citizen document 18393XXX
Voter Precinct 49030
Report Available

Recommended articles

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

How are cases of terrorism crimes resolved in Mexico?

In Mexico, cases of terrorism crimes are investigated and prosecuted by the Attorney General's Office (FGR) and public security authorities. Although Mexico generally does not face a significant threat from terrorism, authorities are prepared to address any incidents related to terrorism. Investigations focus on identifying perpetrators, tracking their activity and preventing future attacks. International cooperation is also important to address terrorism threats that may cross borders. Mexico has specific laws and regulations to address terrorism crimes and protect national security. In addition, Mexico is part of international agreements that promote cooperation in the fight against terrorism.

What is the impact of AML regulations on Chile's international transactions?

AML regulations can increase transparency in Chile's international transactions by requiring the identification of involved parties and the filing of suspicious activity reports, which can strengthen trust in international business.

How do you evaluate the candidate's ability to lead software development projects in the urban mobility sector, considering the importance of technology in improving public transportation and sustainable mobility in Argentine cities?

Software development in urban mobility is strategic. The aim is to understand how the candidate leads technological projects to improve urban mobility, their knowledge of the specific needs of public transportation and their contribution to promoting solutions that promote sustainable mobility in Argentine cities.

What is inheritance in Mexican civil law?

Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.

Other profiles similar to Iliana Paola Chacon Hurtado