LUIS MANUEL SALAZAR CARDONA - 3970XXX

Comprehensive Background check of Luis Manuel Salazar Cardona - 3970XXX

Nationality Venezuelan
National citizen document 3970XXX
Voter Precinct 4074
Report Available

Recommended articles

How would you ensure employees' continued adaptation to changing work practices in the Bolivian environment?

would implement continuing training and professional development programs. It would foster a culture of learning and flexibility, encouraging employees to participate in upskilling activities and acquiring new skills. Additionally, it would promote the proactive adoption of new labor practices as the market evolves in Bolivia.

How is people's privacy protected in the personnel verification process in Costa Rica?

The protection of people's privacy in the personnel verification process in Costa Rica is essential. The Personal Data Protection Law establishes rules for the processing of personal information and requires the consent of the data subject for the collection and use of this information. Entities that carry out verifications must follow procedures that guarantee the confidentiality and security of personal data.

What is the role of private companies in the training and training of selected personnel?

Private companies in Paraguay have the responsibility of providing adequate training and training to their selected personnel. This contributes to the development of specific skills necessary for the position and the professional growth of employees. Although there are no specific laws that regulate this aspect, investing in staff training is a beneficial business practice to improve productivity and talent retention.

What are the characteristics of the contentious-administrative procedure in Ecuador?

The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.

What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

Other profiles similar to Luis Manuel Salazar Cardona