LILIANA CAROLINA GARCIA AGUILAR - 18925XXX

Comprehensive Background check of Liliana Carolina Garcia Aguilar - 18925XXX

Nationality Venezuelan
National citizen document 18925XXX
Voter Precinct 51620
Report Available

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How can companies evaluate a candidate's resilience and ability to deal with adversity in the selection process in the Dominican Republic?

Resilience is an important skill for dealing with challenges and adversity at work. During the selection process, interview questions can be used that explore how the candidate has dealt with difficult situations in the past and how they have overcome obstacles. The candidate's reactions to hypothetical situations of adversity and his ability to maintain a positive attitude and find solutions can also be evaluated.

How is the reporting of suspicious money laundering activities promoted in the Dominican Republic?

The promotion of reporting suspicious money laundering activities in the Dominican Republic is carried out through secure and confidential channels. Employees of financial institutions and obligated professionals are encouraged to report any activity they consider suspicious to the Financial Analysis Unit (UAF) or relevant authorities. Reporting mechanisms are established that allow people to report suspicious activities anonymously if they wish. Public awareness of the importance of reporting and the protection of whistleblowers are key elements in promoting the reporting of suspected money laundering activities in the Dominican Republic.

What crimes are considered crimes against humanity in El Salvador?

In El Salvador, crimes that are considered crimes against humanity include homicides, torture, forced disappearances, and sexual violence when committed as part of a widespread or systematic attack against the civilian population in the context of an armed conflict. These crimes are investigated and prosecuted in accordance with international law.

What is the cost of obtaining an Identity Card in Honduras?

The cost of obtaining an Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

What is the role of business ethics in building strong customer relationships in the Colombian market?

The role of business ethics is fundamental in building strong relationships with clients in Colombia. Companies must demonstrate integrity in their business practices, provide clear information and honor their commitments. Implementing ethical customer service policies, transparently responding to issues, and participating in social responsibility initiatives reinforce business ethics. Building relationships based on trust and honesty not only satisfies customers, but also strengthens the company's position in the Colombian market.

What is the required period to notify rent increases in a lease contract in Mexico?

The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.

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