ANGEL CUSTODIO CONTRERAS ARAQUE - 3482XXX

Comprehensive Background check of Angel Custodio Contreras Araque - 3482XXX

Nationality Venezuelan
National citizen document 3482XXX
Voter Precinct 1971
Report Available

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What is your approach to guaranteeing gender equality in the selection process in Chile?

To ensure gender equality, it would promote fair and objective selection practices. It would avoid gender bias and encourage diversity in the recruiting process. I would also consider measures such as implementing pay equity policies and women's empowerment programs in the workplace.

How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

What are the financing options for development projects in the digital economy sector in El Salvador?

Financing options for development projects in the digital economy sector in El Salvador include government programs and funds aimed at promoting the digital economy, venture capital investment and investment funds specialized in technology and digital startups, business incubators and accelerators that They provide financial support and advice to technology companies, and the possibility of accessing international financing and technical cooperation for digital economy development projects.

What actions are taken to strengthen the training and ethical education of Politically Exposed Persons in Costa Rica?

To strengthen the training and ethical formation of Politically Exposed Persons in Costa Rica, specific actions are implemented. Training and education programs are offered in ethics, integrity and good practices in public management. These programs cover topics such as transparency, accountability, prevention of corruption and the promotion of ethics in the exercise of public office. In addition, participation in workshops, seminars and conferences on the importance of ethics in public service is encouraged.

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?

Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.

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