BENILDE ANTONIA GARCIA DE TERAN - 2806XXX

Comprehensive Background check of Benilde Antonia Garcia De Teran - 2806XXX

Nationality Venezuelan
National citizen document 2806XXX
Voter Precinct 37723
Report Available

Recommended articles

How is gender equality promoted in the business and workplace in Chile?

In Chile, gender equality is promoted in the business and workplace through various measures. The implementation of equal opportunity and non-discrimination policies in companies is encouraged, including equal pay and equal access to management positions. The conciliation between work and personal life is encouraged, the participation of women in decision-making is promoted and gender stereotypes are combated. In addition, training and awareness-raising on gender equality in the work environment is provided.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

What is the process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct?

The process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct may vary depending on the position or position held by the person. In general, it begins with an investigation and collection of evidence by the competent authorities, such as the Public Ethics Ombudsman or the Public Ministry. Subsequently, a trial or administrative process can be carried out where the evidence presented is evaluated. If found guilty, sanctions may be applied, ranging from fines and suspension from office to dismissal and disqualification from holding public office.

What measures does the SEGIP take to protect personal information in the identity card database?

The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.

What is the ethical evaluation process in contracting construction services for sports facilities in Ecuador?

The ethical evaluation process in the contracting of construction services for sports facilities in Ecuador involves the review of sports safety standards, the consideration of accessibility for people with disabilities, and the participation of sports experts in planning. Contractors must ensure integrity and safety in the construction of sports facilities.

What is the role of negotiation skills in the selection process in Ecuador?

Negotiation skills are important, especially in roles that require interaction with clients, suppliers or in team management. Specific questions and practical exercises can be used to evaluate the candidate's ability to negotiate effectively.

Other profiles similar to Benilde Antonia Garcia De Teran