NARCISO ZENOBIO FLORES - 7077XXX

Comprehensive Background check of Narciso Zenobio Flores - 7077XXX

Nationality Venezuelan
National citizen document 7077XXX
Voter Precinct 20200
Report Available

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How do you rate the candidate's ability to lead the implementation of e-commerce strategies in the retail sector, considering the digital transformation in the Argentine consumer market?

Electronic commerce in retail is strategic. The aim is to understand how the candidate leads e-commerce strategies, their knowledge of consumer trends in Argentina and their contribution to optimizing the purchasing experience in the retail sector in the digital era.

Can I request an extension of my Ecuadorian passport?

No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.

What is the principle of proportionality of sentences in Brazilian criminal law?

The principle of proportionality of sentences establishes that the sanctions imposed on those convicted must be proportional to the seriousness of the crime and the guilt of the perpetrator, thus avoiding excessive or disproportionate punishments that violate human dignity and the fundamental rights of individuals.

How are updates and changes to international KYC regulations managed at financial institutions in Argentina?

Financial institutions in Argentina manage updates and changes to KYC regulations internationally by creating dedicated compliance teams. These teams closely monitor changes in international regulations, translate those changes into local legislation, and adjust KYC procedures accordingly. Collaboration with regulatory bodies and active participation in international networks are also part of the strategy to stay updated and comply with global standards.

What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.

What are the options available if the food debtor refuses to participate in the legal process in Ecuador?

If the alimony debtor refuses to participate in the legal process, the court can proceed with the case and issue decisions based on the information provided by the beneficiary. It seeks to ensure a fair process even if one of the parties does not actively cooperate.

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