JOSE DUBANIEL MONTES - 17637XXX

Comprehensive Background check of Jose Dubaniel Montes - 17637XXX

Nationality Venezuelan
National citizen document 17637XXX
Voter Precinct 31241
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin. Policies and programs are promoted to prevent and combat ethnic discrimination, guaranteeing equal rights and opportunities for all people, regardless of their ethnic origin. Ecuador seeks to eliminate discrimination based on ethnic origin in the context of human mobility and provide protection and assistance to affected people.

How is leadership capacity in crisis situations evaluated in the selection process in Ecuador?

Crisis leadership ability can be assessed through questions that inquire about the candidate's experience in crisis management, how they have led teams through difficult times, and their approach to decision-making under pressure.

How can collective investment systems, such as investment funds, be used for money laundering in Brazil?

Collective investment schemes can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

What measures are taken to promote the political participation of minority and vulnerable groups in Ecuador?

Measures are taken to promote the political participation of minority and vulnerable groups in Ecuador. These measures include the promotion of gender equality and the inclusion of women in decision-making positions, the protection of the rights of indigenous peoples and Afro-descendant communities, and the elimination of barriers that limit the participation of people with disabilities. Diversity is encouraged and affirmative actions are implemented to ensure representation of historically excluded groups.

What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?

In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the procedure to request the adoption of a family member in Venezuela?

The procedure to request the adoption of a family member in Venezuela involves filing a lawsuit in court and demonstrating that there are exceptional circumstances that justify the adoption. The family bond will be evaluated and the best interests of the minor will be considered.

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