ELIS ALBERTO JULIO ZABALETA - 24636XXX

Comprehensive Background check of Elis Alberto Julio Zabaleta - 24636XXX

Nationality Venezuelan
National citizen document 24636XXX
Voter Precinct 39302
Report Available

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Yes, the type of job you are applying for can influence the depth of background checks in Ecuador. Roles that involve sensitive responsibilities may require more extensive checks than less safety-critical jobs.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

How is integrity guaranteed when contracting consulting services in Ecuador?

Integrity in the contracting of consulting services in Ecuador is guaranteed through the application of ethical criteria in the selection, the evaluation of the experience and technical capacity of the consultants, and transparency in the bidding process. These elements contribute to the selection of ethical and competent consultants.

How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?

The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.

How is complicity in human trafficking crimes addressed under Costa Rican law?

Complicity in human trafficking crimes is specifically addressed in Costa Rican law. Collaboration in human trafficking activities can lead to significant legal sanctions, reflecting the seriousness of this crime.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?

Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.

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