ORLANDO RAFAEL BOTINE - 10467XXX

Comprehensive Background check of Orlando Rafael Botine - 10467XXX

Nationality Venezuelan
National citizen document 10467XXX
Voter Precinct 47210
Report Available

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Transparency in the area of Politically Exposed Persons in Colombia implies the dissemination of relevant and publicly accessible information about the exercise of public office. This includes the publication of asset declarations, the disclosure of financing of political campaigns, accountability for the use of public resources and the opening of spaces for citizen participation in decision-making. Transparency is essential to prevent and detect acts of corruption, as well as to strengthen citizen trust in public institutions and officials.

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Corporate social responsibility is an important value in the Dominican Republic. During the selection process, the candidate's skills in leading CSR projects, how they have contributed to positive impact on the community and the environment, and how they have promoted ethical and sustainable practices can be assessed. Questions that seek examples of successful CSR projects are useful.

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Smuggling is punishable by prison sentences and fines in El Salvador, as it involves the illegal transportation of goods or merchandise across borders without paying taxes or meeting customs requirements.

How is the preservation of digital evidence in electronic court files ensured in the Dominican Republic?

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How are fundamental rights protected in Colombia?

In Colombia, fundamental rights are protected through a system of guarantees that includes the tutela action, a special judicial mechanism that allows any person to request the immediate protection of their rights before a judge. In addition, there are organizations for the control and protection of rights, such as the Ombudsman's Office and the Attorney General's Office.

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