CARLOS DANIEL RUIZ ROJAS - 20347XXX

Comprehensive Background check of Carlos Daniel Ruiz Rojas - 20347XXX

Nationality Venezuelan
National citizen document 20347XXX
Voter Precinct 15760
Report Available

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How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What are the rights of a worker in case of workplace harassment in Bolivia?

In the case of workplace harassment in Bolivia, a worker has rights that include the right to report the harassment to the competent labor authority, the right to protection against retaliation for filing a report, the right to receive support and assistance in dealing with the harassment. , and the right to seek an effective and fair solution to the problem of harassment. In addition, you have the right to challenge any discriminatory or harassing action by filing a labor claim before the competent court.

How is educational background information from foreign institutions verified in the selection process in Colombia?

Verification of foreign institutions involves coordination with international verification services and validation of the authenticity of educational documents. This ensures the accuracy of the information provided by the candidate.

What measures have been taken to guarantee the right to freedom of expression in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of expression. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.

Can I obtain an identity and electoral card if I am a Dominican born abroad in the Dominican Republic?

Yes, Dominicans born abroad can obtain an identity and electoral card in the Dominican Republic. They must present the necessary documents, such as the birth certificate and the requirements established by the Central Electoral Board.

What measures are being taken to prevent money laundering in the automotive industry sector in Brazil?

Brazil In the automotive industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the purchase and sale of vehicles, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent the use of the automotive sector in money laundering activities.

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