CARLOS SANTIAGO JIMENEZ RIOS - 17970XXX

Comprehensive Background check of Carlos Santiago Jimenez Rios - 17970XXX

Nationality Venezuelan
National citizen document 17970XXX
Voter Precinct 10042
Report Available

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What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

Can a person's judicial record be obtained if they have been a victim of fraud or scam in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of fraud or scam in Ecuador. However, in cases of fraud or scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.

How can I obtain a human mobility certificate in Ecuador?

To obtain a human mobility certificate in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and submit an application. This certificate is issued to people who have been victims of violence, human trafficking or other situations of vulnerability. You must provide documentation to support your situation and pay the appropriate fees. The Ministry will evaluate the application and, if approved, will issue the human mobility certificate.

What is the importance of ethics in the management of diversity and inclusion in Ecuadorian companies, and what are the key strategies to promote an inclusive and respectful work environment for all employees?

Ethics in the management of diversity and inclusion is fundamental in Ecuador. Key strategies include adopting inclusive policies, promoting diversity in hiring, and creating an environment where all employees feel valued. Establishing diversity committees, measuring representation of diverse groups, and providing cultural awareness training are essential practices to promote an inclusive and respectful work environment for all employees.

What measures are taken to prevent domestic violence in Argentina?

Domestic violence in Argentina is addressed through specific laws and policies that seek to prevent, punish and eradicate domestic violence. This includes protecting victims and imposing restrictions on offenders.

What is the situation of justice for victims of human trafficking in Mexico and what actions are being taken for their protection and assistance?

The situation of justice for victims of human trafficking in Mexico faces challenges related to the identification, protection and comprehensive assistance of victims, as well as the effective prosecution and punishment of those responsible. Actions are being implemented for their protection and assistance, such as the creation of care protocols, the training of judicial operators, the promotion of inter-institutional cooperation and collaboration with civil society organizations and international organizations.

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