KEVIN DANIEL LEZAMA HIDALGO - 24309XXX

Comprehensive Background check of Kevin Daniel Lezama Hidalgo - 24309XXX

Nationality Venezuelan
National citizen document 24309XXX
Voter Precinct 3181
Report Available

Recommended articles

What is your approach to ensuring that candidates are aligned with the company's mission and values in Chile?

Alignment with the company's mission and values is crucial. During the selection process, I would ask candidates about their personal values and how they relate to those of the company. I would also highlight the company's mission and values at all stages of the selection process to attract candidates who share that vision.

What are the conditions for early termination of the contract for convenience in Bolivia?

The conditions for early termination for convenience are described in clause [Clause Number], indicating the terms under which one of the parties can terminate the contract in Bolivia without breach, establishing notifications and possible compensation.

What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?

Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.

What is Mexico's position regarding nuclear disarmament at the international level?

Mexico advocates for nuclear disarmament at the international level, promoting the reduction of nuclear arsenals, the prohibition of nuclear tests and the prevention of the proliferation of nuclear weapons. It participates in international treaties and agreements that seek to advance towards a world free of nuclear weapons and promote nuclear disarmament as a global security objective.

How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?

In the international remittance sector, control mechanisms in Argentina are evaluated and strengthened to prevent money laundering. Regulations are implemented that require due diligence in remittance transactions, with a focus on the identification of senders and beneficiaries. Active supervision and collaboration with remittance services are essential to detect possible cases of money laundering in this area.

What is the process to apply for a regional visitor visa in Mexico?

You can apply for a regional visitor visa in Mexico through the Mexican consulate or embassy in your country. You must present a letter of invitation from a person residing in the border area, demonstrate financial solvency, and meet specific requirements.

Other profiles similar to Kevin Daniel Lezama Hidalgo