FREDDY COROMOTO CARRILLO - 5352XXX

Comprehensive Background check of Freddy Coromoto Carrillo - 5352XXX

Nationality Venezuelan
National citizen document 5352XXX
Voter Precinct 54140
Report Available

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What is being done to promote gender equality and eradicate gender stereotypes in the media in Colombia?

In Colombia, gender equality is promoted and work is being done to eradicate gender stereotypes in the media. Policies and self-regulatory codes are implemented that promote equal representation of women and men in the media. In addition, awareness campaigns are promoted, gender perspective training is provided to media professionals, and the production and dissemination of content that reflects diversity and gender equality is encouraged.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

How is identity validation handled in parcel and courier transportation services in Colombia?

In parcel and courier transportation services in Colombia, identity validation is handled by document verification at the time of delivery. Electronic signature or facial recognition systems can be implemented to confirm the identity of the recipient and ensure the safe delivery of packages.

What agencies or courts in Mexico handle labor claims?

Labor claims in Mexico are handled by Conciliation and Arbitration Boards at the state and federal level, depending on the jurisdiction and nature of the dispute. In addition, the Labor Defense Attorney's Office (PRODETA) can provide advice and assistance in resolving labor disputes.

Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

How do you evaluate the candidate's ability to lead the implementation of digital marketing strategies in the fashion sector, considering the importance of online presence and social networks in the Argentine market?

Digital marketing in fashion is strategic. The aim is to understand how the candidate leads digital marketing strategies, their knowledge of trends on social networks and their contribution to positioning fashion brands in the Argentine market effectively.

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