ISABEL FROILAN ROJAS - 4384XXX

Comprehensive Background check of Isabel Froilan Rojas - 4384XXX

Nationality Venezuelan
National citizen document 4384XXX
Voter Precinct 57681
Report Available

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What is your approach to guaranteeing gender equality in the selection process in Chile?

To ensure gender equality, it would promote fair and objective selection practices. It would avoid gender bias and encourage diversity in the recruiting process. I would also consider measures such as implementing pay equity policies and women's empowerment programs in the workplace.

What is the importance of pre-Hispanic dances in Mexico

Pre-Hispanic dances are a form of artistic and cultural expression that is practiced in various indigenous communities in Mexico. These dances have a deep religious, social and ceremonial meaning, and are related to agricultural cycles, religious festivities and rituals of daily life. They are a way to preserve ancestral traditions and strengthen the cultural identity of indigenous peoples.

What prevention measures do Peruvian companies implement to avoid associating with sanctioned contractors?

Peruvian companies implement rigorous due diligence measures to avoid partnering with sanctioned contractors. This includes [details of processes, such as background checks, sanction history review]. These are critical measures to maintain integrity in your operations.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee. This process involves following the corresponding immigration procedures and presenting the required documentation to support the refugee status recognized by the relevant authorities.

What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

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