JUAN ROSALINO MORENO - 22596XXX

Comprehensive Background check of Juan Rosalino Moreno - 22596XXX

Nationality Venezuelan
National citizen document 22596XXX
Voter Precinct 21111
Report Available

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Are there protection and security programs for Politically Exposed Persons in Costa Rica?

Yes, there are protection and security programs for Politically Exposed Persons in Costa Rica. These programs seek to guarantee the physical and personal security of PEPs who may face threats or risks due to their political position. Protective measures may be provided, such as escorts, security cameras, armored vehicles, and specific security protocols. These measures are implemented by specialized security institutions and are adjusted to the specific needs and risks of each PEP.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.

Can the tenant assign his or her lease to another person in Argentina?

The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.

How is the due diligence process documented in El Salvador?

Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.

What are the necessary procedures to request an operating license for a telecommunications company in the Dominican Republic?

To request the operating license of a telecommunications company in the Dominican Republic, you must go to the Dominican Institute of Telecommunications (INDOTEL). You must complete an application and provide detailed information about the telecommunications services you will offer, infrastructure, business plans, among others. In addition, an evaluation and verification process will be carried out before granting the operating license.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

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