VICTOR DAVID BERMUDEZ CAPO - 17951XXX

Comprehensive Background check of Victor David Bermudez Capo - 17951XXX

Nationality Venezuelan
National citizen document 17951XXX
Voter Precinct 61040
Report Available

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What is your approach to ensuring the diversity of soft skills in the team, considering the importance in the Bolivian work environment?

I would value diversity of soft skills during the selection process. I would ask about the candidate's previous experiences demonstrating skills such as effective communication, collaboration, and conflict resolution, and how these skills contribute to a harmonious and productive work environment in Bolivia.

What is the role of transparency in preventing corruption related to PEPs in the Dominican Republic?

Transparency plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting the dissemination of relevant information and access to public data, an environment conducive to citizen scrutiny and accountability is created. Transparency in contracting processes, public resource management and political decision-making contributes to preventing acts of corruption, strengthening citizen trust and guaranteeing more efficient and responsible public management.

How is the privacy and confidentiality of information collected during computer security investigations in Paraguay protected?

Protection is ensured through strict protocols, compliance with privacy laws, and responsible handling of information collected during cybersecurity investigations.

How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?

The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.

What happens if the landlord wants to make improvements to the leased property in El Salvador?

If the landlord wants to make improvements to the leased property in El Salvador, he or she must generally notify the tenant in advance and seek an agreement. The landlord is responsible for the costs of the improvements, unless otherwise agreed.

How is the crime of merchandise smuggling penalized in Ecuador?

The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.

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