CANDIDA PEREZ DE DURAN - 1213XXX

Comprehensive Background check of Candida Perez De Duran - 1213XXX

Nationality Venezuelan
National citizen document 1213XXX
Voter Precinct 19860
Report Available

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How would you handle the evaluation of candidates with diverse work history in terms of sectors and company sizes in Bolivia?

I would value the variety of experiences and how they translate into transferable skills. I would ask about the candidate's ability to adapt to different environments and how they would apply their acquired knowledge in diverse work contexts in Bolivia.

How is parental authority established in Peru?

Parental rights are automatically established for married parents in Peru. In cases of divorce, parents may share parental rights or it may be granted to one parent, depending on the circumstances and the interest of the child.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

To what extent does corruption linked to PEP impact the perception of Bolivia on the international stage and its ability to attract investment?

Corruption linked to Politically Exposed Persons (PEP) can impact the perception of Bolivia on the international stage and its ability to attract investment. The lack of transparency and the associated risk can deter international investors, affecting the country's reputation and limiting its attractiveness for foreign investment.

What is the protection for the rights of people in vulnerable situations in Chile?

In Chile, special protection is recognized for people in vulnerable situations, such as the elderly, people living on the street, people with chronic illnesses, people in poverty, among others. There are public policies and specific programs that seek to guarantee respect for their rights, provide them with support and promote their social inclusion.

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