CARLOS DANIEL OLIVEROS GOMEZ - 9884XXX

Comprehensive Background check of Carlos Daniel Oliveros Gomez - 9884XXX

Nationality Venezuelan
National citizen document 9884XXX
Voter Precinct 10750
Report Available

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Can the background check include review of specific technical skills for roles in the information technology sector in Colombia?

Yes, verification may include review of specific technical skills, such as certifications, project experience, and information technology-related competencies. This ensures that candidates have the skills necessary for roles in the technology field.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

What are the rights and processes for employees during a strike in Argentina?

During a strike in Argentina, employees have the right to participate in collective action. Labor legislation guarantees the protection of the rights of strikers, including the preservation of employment during the strike. Employers must respect these rights and cannot retaliate against employees who participate in legal strikes. Lawsuits may arise in cases of unjustified dismissals or rights violations during or after a strike.

What is the function of the Identity Card in Colombia?

The Identity Card is an identification document used by Colombian citizens who are between 7 and 17 years old. It is issued by the National Registry of Civil Status and contains personal information of the owner, such as name, date of birth and place of issue. The Identity Card is essential for young Colombians as proof of their identity in various situations.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

What is Mexico's position regarding the protection of the rights of migrants in an irregular situation at the international level?

Mexico advocates for the protection of the rights of migrants in an irregular situation at the international level, recognizing their vulnerability and need for access to basic services and legal protection. It participates in international treaties and conventions that guarantee the human rights of all migrants, regardless of their immigration status.

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