JOHANNA JULITZA FRANCHE GUTIERREZ VALERO - 17885XXX

Comprehensive Background check of Johanna Julitza Franche Gutierrez Valero - 17885XXX

Nationality Venezuelan
National citizen document 17885XXX
Voter Precinct 15610
Report Available

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How does the Panamanian State approach the investigation of criminal offenses?

The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.

How is awareness and education promoted in Bolivian society about money laundering?

Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.

How is situational leadership capacity evaluated in the selection process in Peru?

Situational leadership ability is assessed by asking questions about how the candidate adapts his or her leadership style to the specific needs of the situation or team.

What is the situation of transparency and accountability in Guatemala?

Transparency and accountability are issues of great importance in Guatemala. Laws and mechanisms have been implemented to promote transparency in public management and guarantee the accountability of officials and institutions. Although progress has been made, there are still challenges in terms of oversight, access to information and citizen participation.

What is the role of private companies in the training and development of their employees in Panama?

The private company plays a crucial role in the training and development of its employees in Panama. This includes offering training programs, professional development opportunities, and creating career plans to foster employee growth.

What is being done to promote gender equality in the area of women's political participation in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of women's political participation. This includes promoting gender quotas in political representation, supporting and funding women's political participation, training in leadership and political skills, and removing barriers and stereotypes that limit women's political participation.

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