CHRISTIAN ENRIQUE CALDERON CAMEL - 20229XXX

Comprehensive Background check of Christian Enrique Calderon Camel - 20229XXX

Nationality Venezuelan
National citizen document 20229XXX
Voter Precinct 38022
Report Available

Recommended articles

What is the importance of promoting the participation of Dominican employees in reverse mentoring activities in the United States?

Promoting the participation of Dominican employees in reverse mentoring activities allows them to share their experience and cultural knowledge with colleagues from different backgrounds, which enriches diversity and intercultural understanding in the company.

What is the deadline to resolve a dispute about tax records in Paraguay?

The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.

What is the impact of financial education in promoting corporate social responsibility in Guatemala?

Financial education has a significant impact in promoting corporate social responsibility in Guatemala. By providing knowledge about the principles of social responsibility, the environmental and social impact of business activities, and the importance of sustainability, financial education promotes greater awareness of the role of business in society. Financial education also teaches about ethical business practices, transparency in accountability, and creating shared value. This encourages companies to adopt responsible policies and practices, which contribute to sustainable development, community well-being and the construction of a more equitable economy.

What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?

In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.

How does background checks affect social mobility in Costa Rica?

Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.

What due diligence measures should financial institutions take to identify PEP in their clients?

Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.

Other profiles similar to Christian Enrique Calderon Camel