GLEIDYMAR PIMENTEL DESANTIAGO - 21024XXX

Comprehensive Background check of Gleidymar Pimentel Desantiago - 21024XXX

Nationality Venezuelan
National citizen document 21024XXX
Voter Precinct 42951
Report Available

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What functions does the Administrative Litigation Court perform in cases of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its function is to ensure a fair and equitable process when reviewing cases where there are discrepancies between taxpayers and the decisions made by the tax authorities.

What is the relevance of community mediation in cases of embargoes that affect local communities in Bolivia?

Community mediation is relevant in cases of embargoes that affect local communities in Bolivia. Since these embargoes can have a significant impact on the social fabric, community participation in mediation processes can help find solutions that benefit everyone. Courts should consider the community perspective and encourage the active participation of local stakeholders to ensure a more equitable and sustainable seizure process.

How is integrity promoted in the public service in Bolivia to prevent abuse of power by PEP?

The promotion of integrity in the public service in Bolivia is achieved through ethics training programs, codes of conduct and accountability mechanisms. These initiatives seek to prevent abuse of power by Politically Exposed Persons (PEP) and foster a culture of ethical public service.

How can companies in Bolivia handle cases where a candidate reveals criminal history information during the verification process that was not previously disclosed?

When a candidate reveals criminal record information during the verification process that was not previously disclosed, companies in Bolivia must address the situation in a transparent, fair and respectful manner. First, it is important to listen carefully to the candidate and give them the opportunity to provide clarification or explanations about the information disclosed. This may include discussing the circumstances surrounding the criminal record, such as the nature of the offences, the dates of the incidents, and any evidence of rehabilitation or behavioral changes since then. Additionally, companies should evaluate the relevance and impact of the information disclosed in relation to the position in question and associated job responsibilities. It is essential to follow standard and equitable procedures in assessing the candidate's suitability, taking into account factors such as the seriousness of the offences, the age at which they occurred and any evidence of rehabilitation or behavioral change. Furthermore, it is important to maintain the confidentiality and privacy of the information disclosed by the candidate and use it only for the purpose of evaluating their suitability for the position in question. When handling cases where a candidate discloses criminal background information during the screening process, companies must act with sensitivity and empathy, while ensuring that informed and fair decisions are made in the hiring process.

What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?

The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.

What is the role of the State in supervising background check agencies in Panama?

The Panamanian State can play an active role in supervising background check agencies, ensuring that they operate in accordance with legal and ethical standards.

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