CARLOS JAVIER MACABI RODRIGUEZ - 12819XXX

Comprehensive Background check of Carlos Javier Macabi Rodriguez - 12819XXX

Nationality Venezuelan
National citizen document 12819XXX
Voter Precinct 4671
Report Available

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What are the options for Colombians who want to work in the field of education in the United States?

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What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?

The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.

What are the responsibilities of the State to guarantee the protection of witnesses and complainants in cases of complicity in crimes in El Salvador?

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How is the culture of ethics and integrity promoted in the public sector in Ecuador?

The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?

Professionals in the sports sector can apply for temporary residence in Spain by presenting a job offer or contract with a sports club. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What specific measures does Costa Rican legislation take to guarantee occupational health and safety during personnel selection processes?

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