MARCO ANTONIO ALONSO CASTRO - 19717XXX

Comprehensive Background check of Marco Antonio Alonso Castro - 19717XXX

Nationality Venezuelan
National citizen document 19717XXX
Voter Precinct 6861
Report Available

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Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

Can I use my Costa Rican ID card as a document to obtain discounts on children's entertainment services, such as theme parks and game centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on children's entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What measures have been taken to promote gender equality in education in Costa Rica?

Costa Rica has implemented measures to promote gender equality in education. These include the incorporation of education for gender equality in curricula, teacher training in a gender perspective and the promotion of the equal participation of girls and women in all areas of knowledge. In addition, scholarship and support programs have been implemented to guarantee the access and permanence of women in higher education.

How is experience in research and development (R&D) project management valued in personnel selection in Mexico?

Experience in managing research and development projects is valued in companies focused on innovation. Candidates must demonstrate abilities to lead R&D projects, manage resources and carry out scientific or technological research.

What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?

"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.

What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?

Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.

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