FRANKLIN OSWALDO CASTRO TORRES - 9133XXX

Comprehensive Background check of Franklin Oswaldo Castro Torres - 9133XXX

Nationality Venezuelan
National citizen document 9133XXX
Voter Precinct 12000
Report Available

Recommended articles

What is the role of educational institutions in the notification and management of student disciplinary records in the Dominican Republic?

Educational institutions in the Dominican Republic have a fundamental role in the notification and management of student disciplinary records. They must appropriately communicate disciplinary sanctions to students and their parents or legal guardians. Additionally, they are responsible for maintaining accurate records and ensuring that established disciplinary procedures are followed.

How does the State guarantee that labor rights are respected in public sector companies in El Salvador?

The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.

What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?

International organizations play a crucial role in preventing and combating corruption related to PEPs in the Dominican Republic. Through technical assistance, financial cooperation and the exchange of good practices, these organizations support the efforts of the Dominican government in strengthening control mechanisms, training officials and promoting transparency. In addition, these bodies provide independent oversight and evaluation to ensure compliance with international standards.

What is the impact of corruption on regulatory compliance and the business environment in Mexico?

Corruption can undermine regulatory compliance and distort market competition. It can result in legal consequences and sanctions for both companies and individuals involved in corrupt acts. Promoting ethical practices is essential to prevent corruption.

How are intercultural communication skills evaluated in the selection process in Peru?

Intercultural communication skills are assessed through questions about the candidate's experience in multicultural environments and the ability to communicate effectively with people from different backgrounds.

What is the impact of the identification of Politically Exposed Persons in Mexico on attracting foreign investments?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on attracting foreign investments. The implementation of measures to prevent corruption and guarantee transparency in the political and financial sphere generates confidence in foreign investors, who see Mexico as an attractive destination to do business. This contributes to economic growth, job creation and sustainable development of the country.

Other profiles similar to Franklin Oswaldo Castro Torres