MOISES DE JESUS SANCHEZ - 5384XXX

Comprehensive Background check of Moises De Jesus Sanchez - 5384XXX

Nationality Venezuelan
National citizen document 5384XXX
Voter Precinct 18470
Report Available

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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of Afro-descendant peoples?

The Dominican Republic is committed to respecting and promoting the rights of Afro-descendant peoples. The country can advocate for the recognition of the contribution of people of African descent to culture and society, as well as for measures that promote equal opportunities, non-discrimination and the protection of the rights of these communities. The Dominican Republic can support initiatives that seek inclusion and equity without resorting to embargoes as a pressure measure.

What measures are being taken in Guatemala to promote the political participation of young people and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the political participation of young people and prevent corruption of Politically Exposed Persons. These measures include the creation of spaces for youth participation in political decision-making, the strengthening of civic education in school programs, the promotion of transparency in electoral processes and the training of young people in leadership, ethics and good governance. . It seeks to empower young people as agents of change and promoters of a political culture based on integrity and citizen participation.

What is the role of ethics in financial decision making in Ecuadorian companies, and what are the recommended practices to guarantee integrity and transparency in financial and accounting processes?

Ethics in financial decision making in Ecuador is essential for corporate integrity. Recommended practices include the application of ethical standards in accounting, segregation of duties in financial processes, and transparency in financial reporting. Independent auditing, internal review of financial controls, and regular staff training in financial ethics are key elements to ensure integrity and transparency in financial and accounting processes.

What is the social security policy in Chile?

The Chilean government has implemented social security policies to guarantee the social protection of citizens. These policies include the pension system, public (Fonasa) and private (Isapres) health insurance, unemployment insurance, occupational accident and occupational disease insurance, and social protection programs for specific groups, such as people with disabilities and older adults.

What are the rights of children in cases of international adoption in Peru?

In cases of international adoption in Peru, adopted children have the same rights as biologically and nationally adopted children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. International adoption seeks to provide them with a safe and loving family and environment.

How does background checks influence strategic human resources decision-making in Colombia?

Background checks impact strategic HR decisions by providing valuable information about the suitability and integrity of candidates. This process contributes to the strategic planning of personnel, ensuring that decisions are aligned with the objectives and values of the company in Colombia.

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