CONDER GILBERTO PEREZ JIMENEZ - 12144XXX

Comprehensive Background check of Conder Gilberto Perez Jimenez - 12144XXX

Nationality Venezuelan
National citizen document 12144XXX
Voter Precinct 9555
Report Available

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Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

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What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

How is the issue of corruption addressed in the context of business compliance in Ecuador?

In Ecuador, companies must implement specific measures to prevent and combat corruption. This includes adopting anti-corruption policies, conducting due diligence on business relationships, and promoting an ethical culture within the organization.

How is the selection of personnel for roles that require leadership skills approached in the implementation of digital marketing strategies in Ecuador?

In roles that require leadership skills in implementing digital marketing strategies, questions may be asked about the candidate's experience in digital campaigns, their understanding of online marketing trends, and their ability to lead teams in digital environments.

What are the legal consequences of cyberbullying in Mexico?

Cyberbullying, also known as online harassment or cyberbullying, is a crime that affects mainly through information and communication technologies. In Mexico, cyberbullying is considered a crime and can have legal consequences, such as criminal sanctions, fines, and protection measures for the victim. Digital education is promoted and actions are implemented to prevent and combat cyberbullying.

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