RAFAEL SIMON OSTO - 3041XXX

Comprehensive Background check of Rafael Simon Osto - 3041XXX

Nationality Venezuelan
National citizen document 3041XXX
Voter Precinct 20970
Report Available

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How does ethics influence decision-making related to innovation in Argentine companies?

Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?

Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.

What security measures are implemented in Costa Rica to protect information related to PEPs?

In Costa Rica, security measures are implemented to protect information related to Politically Exposed Persons (PEP). This includes restricted access to information, data confidentiality and protection against unauthorized access. Financial institutions and relevant authorities must ensure that PEP information is handled securely and protected against potential threats.

What are the rights and obligations of the employer in the selection process?

Employers have the right to evaluate candidates fairly and based on merit, but they also have the obligation to respect privacy rights and not discriminate.

Can I use my Identity Card as a valid document to request a telephone line in Honduras?

In many cases, telephone service providers in Honduras accept the Identity Card as a valid document to request a telephone line. However, it is advisable to check the specific requirements of each provider.

What regulations regulate corruption crimes in El Salvador?

The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.

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