LUIS ERNESTO SAMBRANO VILLEGAS - 18857XXX

Comprehensive Background check of Luis Ernesto Sambrano Villegas - 18857XXX

Nationality Venezuelan
National citizen document 18857XXX
Voter Precinct 19531
Report Available

Recommended articles

What are the characteristics of the employment contract in the sustainable construction project management sector in Mexico?

The characteristics of the employment contract in the sustainable construction project management sector in Mexico include knowledge of green construction certifications and standards, experience in the implementation of environmental management systems on construction sites, the ability to design and supervise the installation of eco-efficient technologies, the ability to coordinate multidisciplinary teams in sustainable building projects, as well as the commitment to reducing the environmental impact of construction.

How is ethics guaranteed in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador?

Ethics in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador is guaranteed through the inclusion of ethical clauses in contracts, the consideration of fair and accessible rates, and the implementation of technologies that promote equity in the access to information. Contractors must contribute to bridging the digital divide in an ethical manner.

What is the Dominican Republic's approach to preventing the financing of terrorism and its relationship with money laundering?

The Dominican Republic has a comprehensive approach to preventing the financing of terrorism and its relationship with money laundering. Regulations and procedures have been established to identify and report suspicious transactions related to terrorist financing. In addition, international cooperation is promoted and lists of terrorist individuals and organizations are shared to prevent their financing in the country.

How are cases of complicity in economic crimes such as fraud addressed in Guatemala?

Cases of complicity in economic crimes such as fraud in Guatemala are addressed through the application of specific laws related to financial crimes. Authorities may seek to prosecute accomplices involved in fraudulent activities, thereby protecting the integrity of the financial system and public trust.

How can companies evaluate a candidate's creativity and innovation capacity during the selection process in the Dominican Republic?

Creativity and innovativeness can be assessed through interview questions that require the candidate to present original ideas or solutions to problems. You can also use creative problem-solving exercises or ask the candidate to share examples of projects in which they have introduced innovations. Creativity is essential to drive innovation in the company

What is the compensatory pension and when can it be requested in Panama?

Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.

Other profiles similar to Luis Ernesto Sambrano Villegas