FELIX DAVID SALAZAR MONTOYA - 9698XXX

Comprehensive Background check of Felix David Salazar Montoya - 9698XXX

Nationality Venezuelan
National citizen document 9698XXX
Voter Precinct 8510
Report Available

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How do you evaluate the alignment of a candidate's ethical and cultural values with those of the company in the Bolivian context?

I would ask specific questions about the candidate's values and work ethics, and evaluate how those values match the company's mission and vision, taking into account the cultural and social diversity in Bolivia.

How is corporate responsibility promoted in the management of PEPs in private companies in Argentina?

Corporate responsibility in PEP management in private companies in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence procedures to evaluate the suitability and risks associated with the business relationship with PEP. In addition, transparency in business relationships and proactive disclosure of possible connections with PEP are encouraged. Business ethics are highlighted as a core value, and responsible practices are key to maintaining integrity in the private sector.

What is the impact of financial education in reducing corruption in the public sector in Guatemala?

Financial education has a significant impact on reducing corruption in the public sector in Guatemala. By providing knowledge about the importance of transparency, accountability and ethics in the management of public resources, financial education fosters a culture of integrity and responsibility. Financial education also teaches about the detection and prevention of corrupt practices, as well as reporting and control mechanisms. This contributes to strengthening governance and efficiency in the public sector, promoting the appropriate use of resources and citizens' trust in institutions.

What are the steps to follow to apply for residency in Spain from Chile?

To apply for residency in Spain from Chile, you must follow these general steps: 1. Obtain a residence visa if necessary. 2. Register in the Central Registry of Foreigners once you arrive in Spain. 3. Meet the temporary or permanent residence requirements. 4. Request the foreigner identity card (TIE). 5. Comply with legal obligations, such as registration and payment of taxes. The specific details may vary depending on your situation, so it's important to get personalized guidance.

What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

How can I apply for a child care subsidy in Mexico?

You can apply for a child care subsidy in Mexico through government programs such as the Child Stay Program to Support Working Mothers. You must meet the established requirements, such as being a working mother, having a family income within the established range, and presenting the required documentation to apply.

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