BEATRIZ CAROLINA CHIQUITO PRIETO - 14108XXX

Comprehensive Background check of Beatriz Carolina Chiquito Prieto - 14108XXX

Nationality Venezuelan
National citizen document 14108XXX
Voter Precinct 25151
Report Available

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Can you indicate the name of your last cultural or artistic activity that you attended in Ecuador?

The last cultural or artistic activity I attended was [Name of activity] on [Date of activity].

How is data privacy protection guaranteed during the risk list verification process in El Salvador?

Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

What is the process for terminating an employment contract by mutual agreement in Argentina?

The termination of an employment contract by mutual agreement in Argentina implies the consensual decision of the employer and employee to end the employment contract. This process must be carried out following certain procedures established by labor legislation. Negotiating the terms and conditions of termination is essential to avoid future disputes and lawsuits. Both parties must comply with the agreements established during the termination to prevent legal problems later.

How do disciplinary records affect the participation of Colombian companies in international tenders?

In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.

How does an embargo affect the ability to obtain employment in Colombia?

Although a garnishment itself should not directly affect the ability to obtain employment in Colombia, having a history of debts and garnishments could influence some employers' decisions. However, Colombian law prohibits employment discrimination based on debt, so each case may be different.

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