EDILMO ANTONIO MARQUEZ URRIBARRI - 16168XXX

Comprehensive Background check of Edilmo Antonio Marquez Urribarri - 16168XXX

Nationality Venezuelan
National citizen document 16168XXX
Voter Precinct 58070
Report Available

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How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?

The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.

How are leadership skills evaluated in the management of generational diversity in the selection process in Ecuador?

Leadership skills in managing generational diversity can be assessed through questions that inquire about how the candidate has led teams with members of different generations, their understanding of generational dynamics, and their approach to fostering cross-age collaboration.

What are the rights of candidates in the selection process?

Candidates have the right to receive accurate information about the position, to be treated equally, and to have their personal data confidential during the selection process.

What are the specific tax regulations for companies in Costa Rica?

Companies in Costa Rica are subject to specific tax regulations that vary depending on their legal structure and business activities. These regulations include the declaration and payment of Income Tax, Value Added Tax, and other taxes related to specific activities. Additionally, companies may qualify for tax incentives and exemptions in sectors such as foreign investment and free zones.

What are the regulations on rehiring previously laid-off employees in Ecuador?

Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.

What is the position of Paraguayan legislation on the use of testimonies of minors in family cases?

The use of testimonies from minors in family cases can be accepted by Paraguayan legislation, as long as the well-being of the minor is protected. Courts may implement special procedures to obtain testimony sensibly and appropriately.

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