JOSE JAVIER BELLO DURAN - 16750XXX

Comprehensive Background check of Jose Javier Bello Duran - 16750XXX

Nationality Venezuelan
National citizen document 16750XXX
Voter Precinct 28951
Report Available

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What protection is provided to the rights of people with disabilities in Panama?

In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.

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Financial education has a significant impact in promoting fiscal responsibility in Guatemala. By providing knowledge about the importance of complying with fiscal obligations, efficient management of public resources and transparency in the use of public funds, financial education fosters a culture of fiscal responsibility among citizens and companies. Financial education also teaches about the benefits of proper tax administration and the negative consequences of tax evasion. This contributes to strengthening the financial capacity of the State, financing public programs and services and promoting equitable and sustainable economic development.

What to do if a lost DNI is found in Peru?

If you find a lost DNI in Peru, it is important to take it to a RENIEC office or a police entity so that they can take the necessary measures to return it to its owner. You can also verify if the DNI has a contact telephone number to communicate with the owner.

Is any specific training or training required for financial institutions in relation to risk list verification?

Financial institutions often require specific training and education to comply with risk list check regulations.

What are the penalties for identity fraud crimes in Panama?

Identity forgery crimes in Panama can result in sanctions including prison sentences and fines, as they affect the integrity of the identification and documentation system.

What is the impact of change management on team productivity in Colombia?

Change management impacts the productivity of teams in Colombia. Asking the candidate about previous experiences in which they have led or participated in organizational change processes and how they have maintained team productivity during these transitions provides insights into their ability to effectively manage change in the Colombian context.

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