JAVIER EDUARDO URBINA SUAREZ - 17753XXX

Comprehensive Background check of Javier Eduardo Urbina Suarez - 17753XXX

Nationality Venezuelan
National citizen document 17753XXX
Voter Precinct 250
Report Available

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How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

How is the participation and collaboration of society encouraged in the identification of suspicious activities related to the financing of terrorism in El Salvador?

The participation and collaboration of society in the identification of suspicious activities related to the financing of terrorism in El Salvador is encouraged through the promotion of reporting channels and public education. Secure and accessible mechanisms were established so that citizens can report suspicious activities anonymously. In addition, awareness campaigns are carried out to inform the population about the indicators of possible illicit activities and the importance of their collaboration in the prevention of terrorist financing.

What is compliance and what is its importance in Mexico?

Compliance refers to the set of policies and procedures that companies implement to comply with applicable laws and regulations. In Mexico, compliance is essential due to the complexity of its legal framework and the need to prevent legal risks and sanctions.

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

How is the ability to lead teams in the implementation of digital marketing strategies oriented to social networks valued in the selection process in Ecuador?

The ability to lead teams in implementing social media digital marketing strategies can be assessed by asking questions about the candidate's experience with digital campaigns, their knowledge of social media platforms, and their approach to leveraging these tools in effective marketing strategies.

What are the sexual and reproductive rights of women in Colombia?

In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.

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