ELLUZ ANGELY OJEDA CRESPO - 13405XXX

Comprehensive Background check of Elluz Angely Ojeda Crespo - 13405XXX

Nationality Venezuelan
National citizen document 13405XXX
Voter Precinct 11663
Report Available

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Background checks play a crucial role in the context of national security in the Dominican Republic. Helps identify possible threats or security risks that may arise at the national level. This applies, for example, to candidates seeking positions in government agencies or in sensitive industries, such as aviation or energy. Background checks can help prevent the infiltration of people with malicious intentions and ensure the security of the country.

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What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?

Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].

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What is your approach to identifying and mitigating possible unconscious biases in the selection process, especially in Bolivia?

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