EVERT EDUARDO FLORES RODRIGUEZ - 6930XXX

Comprehensive Background check of Evert Eduardo Flores Rodriguez - 6930XXX

Nationality Venezuelan
National citizen document 6930XXX
Voter Precinct 21070
Report Available

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In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

How are gender pay discrepancies addressed in Colombia and what are the laws regarding this?

In Colombia, there are laws that prohibit wage discrimination based on gender. Employers must ensure equal pay between men and women performing similar functions. Employees who perceive salary disparities can file complaints with labor authorities to seek corrections and compensation.

What are the tax considerations when making donations to non-profit entities in Ecuador?

Donations to nonprofit entities may have tax benefits. It is necessary to comply with the requirements established by the SRI and maintain appropriate documentation.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

What is the importance of verification in risk lists in the information technology (IT) sector to protect cybersecurity in Ecuador?

In the IT sector, verification on risk lists is essential to protect cybersecurity in Ecuador. This includes reviewing service providers, business partners and verifying the legitimacy of digital transactions. By preventing associations with high-risk entities, the security of the technological infrastructure is strengthened and the risk of illicit activities such as data theft or electronic fraud is reduced...

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