JUAN ALEXANDER RODRIGUEZ MUJICA - 12850XXX

Comprehensive Background check of Juan Alexander Rodriguez Mujica - 12850XXX

Nationality Venezuelan
National citizen document 12850XXX
Voter Precinct 28860
Report Available

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The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What are the penalties for drug trafficking in Brazil?

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What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?

The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.

What is the responsibility of independent professionals in tax matters?

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What are the sanctions for the illegal use of judicial records to influence electoral processes in El Salvador?

Illegal use for electoral purposes can result in charges for manipulation of information, with sanctions including fines and possible disqualifications from participating in electoral processes.

How can Ecuadorian companies address the ethical risks associated with artificial intelligence in personnel selection, and what are the key ethical principles to ensure equity and non-discrimination in these processes?

Addressing ethical risks in artificial intelligence in personnel selection in Ecuador involves adhering to key ethical principles. Companies must ensure transparency in selection algorithms, evaluate and mitigate possible algorithmic biases, and promote equity in employment opportunities. The inclusion of diversity in training data sets, human supervision in selection processes, and regular review of algorithms are essential practices to ensure equity and non-discrimination in these processes.

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