INGRIS ALEJANDRA JIMENEZ CARRASCAL - 19126XXX

Comprehensive Background check of Ingris Alejandra Jimenez Carrascal - 19126XXX

Nationality Venezuelan
National citizen document 19126XXX
Voter Precinct 15391
Report Available

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What provisions exist to promote diversity and inclusion in personnel selection in Paraguay?

To promote diversity and inclusion in personnel selection, provisions are implemented that seek to guarantee equal opportunities for all candidates, regardless of their origin, gender, sexual orientation, among other aspects. The inclusion of criteria that promote diversity in the selection processes contributes to building a more representative and enriching work environment, reflecting the diversity of Paraguayan society.

What is the role of ethics and anti-corruption education in preventing financial abuse by PEP in Mexico?

Ethics and anti-corruption education is essential to preventing financial abuses, as it promotes integrity and awareness of the responsibilities of PEPs.

What is asset recovery and how is it carried out in money laundering cases in El Salvador?

Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.

What is the situation of the rights of people with diverse sexual orientation and/or gender identity in Guatemala?

People with diverse sexual orientation and/or gender identity in Guatemala face challenges in terms of discrimination, violence, and lack of recognition of their rights. Although there has been some progress in protecting the rights of the LGBT+ community, there are still obstacles to guaranteeing equality, non-discrimination and access to services and opportunities for all people, regardless of their sexual orientation or gender identity.

Can judicial records affect eligibility for military service in Guatemala?

Yes, judicial records can affect eligibility for military service in Guatemala. Negative background may influence the decision of military authorities in evaluating fitness for service.

What is the issuance date of your identity card in Ecuador?

The issue date of my ID is [Issue Date].

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