ROMANO LICUL RADOVICH - 11103XXX

Comprehensive Background check of Romano Licul Radovich - 11103XXX

Nationality Venezuelan
National citizen document 11103XXX
Voter Precinct 19272
Report Available

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What measures are taken to protect KYC information in Guatemala?

In Guatemala, several measures are taken to protect KYC information, such as: <ul><li>Implementation of data security protocols to prevent unauthorized access.</li><li>Training of staff in secure practices and confidentiality .</li><li>Use of secure technologies for data storage and transmission.</li><li>Strict compliance with privacy and data protection laws.</li></ul>These measures seek to guarantee the confidentiality and security of information collected during the KYC process.

What role does diversity and inclusion training play in Chile?

Diversity and inclusion training is essential in a diverse work environment. I would promote training to raise employee awareness about the importance of diversity and inclusion, and how to contribute to an inclusive work environment. I would also implement policies that support diversity and equal opportunity.

How are situational leadership skills evaluated in the selection process in Ecuador?

Situational leadership skills can be assessed through questions that look for specific examples of situations in which the candidate has adapted his or her leadership style depending on the circumstances. The ability to adjust to various situations and needs of the team is valued.

What is the protection of the rights of people in situations of unequal access to education for people in situations of voluntary return migration in Colombia?

People in a situation of unequal access to education for people in a situation of voluntary return migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the voluntary return process. .

What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?

Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

How can I know if I have pending withholdings on my tax returns in Chile?

You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.

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