JUAN MEDRANO - 4618XXX

Comprehensive Background check of Juan Medrano - 4618XXX

Nationality Venezuelan
National citizen document 4618XXX
Voter Precinct 40380
Report Available

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Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.

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What legal provisions protect vulnerable parties in a sales contract in El Salvador?

Salvadoran law protects vulnerable parties, such as consumers or people with less legal capacity, ensuring fair and equitable conditions in contracts.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?

As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

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