MIGUEL ANGEL CEBALLOS PEREIRA - 9334XXX

Comprehensive Background check of Miguel Angel Ceballos Pereira - 9334XXX

Nationality Venezuelan
National citizen document 9334XXX
Voter Precinct 13300
Report Available

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How could companies support the emotional well-being of employees in the Colombian work environment?

Supporting emotional well-being in Colombia involves asking the candidate about their perception of the importance of emotional well-being at work and how they have contributed to creating healthy work environments in the past. Additionally, exploring their approach to managing stress and promoting mental health demonstrates their commitment to employee well-being in the Colombian context.

What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?

Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.

How does salary policy impact the attraction of talent in the Colombian labor market?

Salary policy directly impacts the attraction of talent in Colombia. Offering competitive salaries in relation to the market is essential to attract and retain qualified professionals. Researching industry salary ranges and adjusting offers accordingly is crucial to recruiting success.

Can I use my Guatemalan passport as an identification document to travel within Guatemala?

Yes, the Guatemalan passport is a valid and accepted identification document for traveling within Guatemalan territory. However, if you are going to travel within the country, it is more common and convenient to use the Personal Identification Document (DPI).

What is the impact of inadequate background checks for private companies in El Salvador?

Inadequate verification can result in erroneous hiring, impacting the productivity, reputation and security of the company.

What is tenure in the Dominican Republic?

Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children in the event of separation or divorce of the parents. Custody establishes which parent will have physical custody of the child and will make day-to-day decisions about his or her upbringing and education.

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