ISAURA MARTIN SIMOSA - 11233XXX

Comprehensive Background check of Isaura Martin Simosa - 11233XXX

Nationality Venezuelan
National citizen document 11233XXX
Voter Precinct 38205
Report Available

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What is your strategy to evaluate the candidate's ability to lead sustainability projects in the fashion sector, considering the importance of promoting responsible practices in the Argentine textile industry?

Sustainability in fashion is crucial. The aim is to understand how the candidate leads sustainability projects, their knowledge of responsible practices in the textile production chain and their contribution to reducing the environmental impact in the fashion industry in Argentina.

Are there special provisions for the identity card of Bolivian citizens who have changed their religion and wish to reflect this change in their document?

Changes of religion can be recorded on the identity card by presenting legal documentation and following the process established by SEGIP for updating personal information.

What is the whistleblowing process in the field of compliance in Mexican companies?

The whistleblowing process in Mexico involves providing secure and confidential channels for employees and third parties to report compliance violations, followed by an impartial investigation and protection of whistleblowers.

How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?

The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.

What is the procedure for notification and resolution of discrepancies in quantities delivered in Bolivia?

The procedure for the notification and resolution of discrepancies in the quantities delivered is detailed in clause [Clause Number], specifying how the buyer must notify any discrepancy in the quantities delivered in Bolivia and how said discrepancy will be addressed and resolved, guaranteeing the transparency and accuracy in the supply of products.

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