JANNETTE JOSEFINA URIEPERO GUZMAN - 11937XXX

Comprehensive Background check of Jannette Josefina Uriepero Guzman - 11937XXX

Nationality Venezuelan
National citizen document 11937XXX
Voter Precinct 40523
Report Available

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What is your approach to evaluating the candidate's ability to lead cultural tourism projects, considering the importance of preserving cultural heritage and promoting authentic experiences in tourist destinations in Argentina?

Cultural tourism is relevant. The aim is to understand how the candidate leads cultural tourism projects, their knowledge of local cultural wealth and their contribution to preserving heritage while promoting authentic tourist experiences in Argentina.

What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?

PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

How do past embargo policies in Costa Rica affect the current situation?

Past embargo policies in Costa Rica have left a mark on current legislation and the way embargoes are addressed. Previous experiences have led to adjustments in laws to prevent abuses and improve the protection of the rights of the parties involved. Lessons learned from previous cases have also influenced the search for a balance between the need to meet financial obligations and the importance of ensuring that attachment procedures are fair and equitable.

How is the crime of negligence in the care of minors penalized in the Dominican Republic?

Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.

What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

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