RICARDO JAVIER TORRES BENAVIDES - 18704XXX

Comprehensive Background check of Ricardo Javier Torres Benavides - 18704XXX

Nationality Venezuelan
National citizen document 18704XXX
Voter Precinct 63450
Report Available

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What measures has Venezuela taken to seek economic alternatives to the embargo?

Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.

What are the rights of people in situations of forced displacement in Guatemala?

People in situations of forced displacement in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from displacement, access to humanitarian assistance, the right to housing, education, health and participation in decisions that affect them.

What is the importance of including a confidentiality clause in a sales contract in Argentina?

The confidentiality clause in an Argentine sales contract is essential to protect sensitive and strategic information shared between the parties. Establishes confidentiality obligations and the consequences for non-compliance.

What are the financing options for tourism projects in Peru?

For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.

What is the approach to background checks for risk analysis roles in companies in the technology sector in Argentina?

In the technology sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in technology risk management, validation of analytical skills, and professional integrity when handling sensitive technology information.

Are there legal restrictions in El Salvador on hiring personnel with criminal records?

Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.

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