RAMON EMILIO ROJAS GOMEZ - 13654XXX

Comprehensive Background check of Ramon Emilio Rojas Gomez - 13654XXX

Nationality Venezuelan
National citizen document 13654XXX
Voter Precinct 40522
Report Available

Recommended articles

How is training and professional development promoted in personnel selection in Paraguay?

Training and professional development are promoted in the selection of personnel in Paraguay through the identification of growth opportunities and the inclusion of training and experience criteria in the selection processes. Companies and organizations also

What is the situation of social housing in Argentina?

Argentina faces challenges in social housing, including the housing deficit, lack of access to decent housing and informality in informal settlements. The government has implemented social housing programs to address these needs, but demand remains high and quality and access issues persist.

What is the impact of money laundering on reputation and trust in Venezuela's business system?

Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.

What is the relationship between international sanctions and risk management related to PEP in Colombia?

The relationship between international sanctions and PEP-related risk management in Colombia lies in the need to comply with global standards to prevent money laundering and corruption. International sanctions can affect the country's reputation and business relationships, which is why Colombia strives to adopt effective risk management measures. Cooperation with international organizations and the rigorous application of regulations contribute to avoiding sanctions and strengthening the integrity of the Colombian financial and business system.

What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

How is remote work experience evaluated in personnel selection in Mexico?

Remote work experience is evaluated by considering the candidate's ability to maintain productivity, effective remote communication, and time management. Given the increase in this type of work, it is a relevant point in many industries.

Other profiles similar to Ramon Emilio Rojas Gomez