CESAR AUGUSTO SIMOSA - 6119XXX

Comprehensive Background check of Cesar Augusto Simosa - 6119XXX

Nationality Venezuelan
National citizen document 6119XXX
Voter Precinct 36764
Report Available

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How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?

The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.

How is data protection and privacy guaranteed during risk list verification in Bolivia?

Data protection and privacy are priorities during risk list verification in Bolivia. Companies implement security measures, comply with current privacy laws and establish protocols for the secure handling of sensitive information. This not only complies with privacy regulations, but also strengthens the trust of the individuals and entities involved in the verification process.

What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic non-communicable diseases in El Salvador, including prevention programs, early detection and access to medical treatments, as well as awareness campaigns to promote healthy lifestyles.

How are cases of violations of the Intellectual Property Law processed in Chile?

Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.

What is Paraguay's approach to preventing money laundering in the field of real estate transactions?

Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of technology through the L-1B visa for professionals with specialized knowledge?

Ecuadorian professionals with specialized knowledge in technology can work in the United States through the L-1B visa. This visa is designed for employees transferred within the same company and requires demonstrating specialized knowledge and an ongoing employment relationship with the foreign company.

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