ROBERTO UTRERA - 22716XXX

Comprehensive Background check of Roberto Utrera - 22716XXX

Nationality Venezuelan
National citizen document 22716XXX
Voter Precinct 40975
Report Available

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What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What is the impact of the lack of investment in the stock market sector in Venezuela?

Venezuela The lack of investment in the stock market sector has had a negative impact on the Venezuelan economy. Lack of development and modernization of the stock market, lack of listed companies and lack of liquidity have limited the development of a robust capital market in the country. This has led to low investor participation and a lower financing capacity for companies. Furthermore, the lack of investment in the stock market has affected transparency and trust in the financial market, which can deter both domestic and foreign investment. To strengthen the stock market sector, it is necessary to invest in technological infrastructure, improve regulation and supervision, promote the entry of new companies to listing and promote financial education in the investing public.

How can you verify a candidate's background regarding their history of employment relationships with foreign companies in Chile?

Background verification of employment relationships with foreign companies in Chile may require collaboration with international background verification agencies. Employers can request references from foreign employers, validate foreign academic degrees, and verify the legality of employment in other countries. This is especially important in positions with relevant international work experience.

What is your strategy for evaluating the candidate's ability to develop and maintain strong relationships with key stakeholders, considering the importance of connections in the Argentine business environment?

Building relationships is essential. The aim is to understand how the candidate has developed relationships with stakeholders, their ability to manage contact networks and their contribution to maintaining solid and beneficial relationships in the Argentine business environment, where connections are valuable.

What is the impact of the child support quota in cases of parents who have repeatedly failed to comply with their obligations in Colombia?

In cases of parents who have repeatedly failed to comply with their maintenance obligations in Colombia, the court can take stricter measures to enforce the maintenance quota. This may include the imposition of more severe penalties, such as garnishments, wage withholdings, or even imprisonment of the debtor. Providing detailed evidence of previous non-compliance and cooperating with judicial authorities are essential to ensure that effective action is taken.

What are the principles of impartiality that govern judicial processes in El Salvador?

The principles of impartiality include judicial independence, impartiality in decision-making, and the equality of all parties before the law, ensuring a fair and equitable process.

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