DEIVIS JOSE LANDAETA MARCANO - 25060XXX

Comprehensive Background check of Deivis Jose Landaeta Marcano - 25060XXX

Nationality Venezuelan
National citizen document 25060XXX
Voter Precinct 6910
Report Available

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KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

How is regulatory compliance addressed in the management of diversity and inclusion in Guatemalan companies?

Regulatory compliance in the management of diversity and inclusion involves following ethical and legal regulations to promote inclusive environments in Guatemalan companies. Complying with regulations strengthens diversity and prevents discrimination.

What are the rights of children born from extramarital relationships in Ecuador?

Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.

To what extent can tax history affect the international business relations of a company in El Salvador?

Tax records can be reviewed by international business partners. A positive tax history can build trust and facilitate international expansion, while a negative history can discourage business alliances or generate additional requirements for collaborations.

What is the impact of the embargo in Ecuador in terms of the rights of people with disabilities?

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What is your current place of work according to your identity documents in Ecuador?

I currently work at [Name of company or workplace].

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