FRANKLIN ENRIQUE MONTERO PINO - 12465XXX

Comprehensive Background check of Franklin Enrique Montero Pino - 12465XXX

Nationality Venezuelan
National citizen document 12465XXX
Voter Precinct 14123
Report Available

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In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.

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Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.

Does the judicial record in Mexico include information on administrative infractions or civil penalties?

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How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

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What is the situation of cybersecurity in Venezuela?

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