EDWARD JOSE VILLARROEL BERMUDEZ - 16036XXX

Comprehensive Background check of Edward Jose Villarroel Bermudez - 16036XXX

Nationality Venezuelan
National citizen document 16036XXX
Voter Precinct 41660
Report Available

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What is your approach to evaluating the candidate's ability to lead digital inclusion projects in rural areas, considering the importance of reducing the technological gap in rural communities in Argentina?

Digital inclusion in rural areas is essential. The aim is to understand how the candidate leads digital inclusion projects, their approach to overcoming specific challenges in rural areas and their contribution to ensuring that these communities have access to technological opportunities in Argentina.

What are the restrictions regarding the disclosure of personal information of candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica are subject to restrictions on the disclosure of candidates' personal information in the selection process. They must respect the privacy of candidates and not disclose confidential information without their consent. The Law on the Protection of Individuals from the Processing of their Personal Data regulates the management of personal data in the workplace.

What are the rights of people who are discriminated against due to their national identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their national identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of national identity, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

What is the procedure to request the adoption of an abandoned minor in Panama?

The procedure to request the adoption of an abandoned minor in Panama involves submitting an application to the designated Central Authority. Proof of the child's helpless situation must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?

The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.

What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?

Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.

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