GUILLERMO JOSE CEBALLO GOMEZ - 8925XXX

Comprehensive Background check of Guillermo Jose Ceballo Gomez - 8925XXX

Nationality Venezuelan
National citizen document 8925XXX
Voter Precinct 64437
Report Available

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What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?

Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.

What is the process to request a license for the use and exploitation of water resources in Ecuador?

The process to request a license for the use and exploitation of water resources in Ecuador involves submitting an application to the Single Water Authority. You must provide detailed information on the intended use of the water resource, technical and environmental studies, and other documents required by the competent authority. The application will be evaluated and, if approved, the corresponding license will be issued.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What is the situation of the protection of freedom of expression in Honduras?

Although the Constitution of Honduras recognizes freedom of expression, journalists and media outlets in the country face challenges in terms of intimidation, censorship, and attacks on press freedom. Impunity for crimes against journalists and the concentration of media in the hands of a few groups can limit diversity and independence in the Honduran media landscape. Guaranteeing the protection of freedom of expression and the right to information is essential to promote a democratic and plural society in Honduras.

What is being done to promote equal access to technology and reduce the digital divide in Honduras?

The Honduran government has implemented policies and programs to promote equal access to technology and reduce the digital divide in the country. Connectivity and internet access programs have been established in rural and hard-to-reach areas, training and training in information and communication technologies has been promoted, community centers for access to technology have been created, and inclusion policies have been established. digital in education, technological entrepreneurship projects have been promoted, the participation of civil society and the private sector has been sought in the promotion of technology, and programs for access to affordable technological devices and equipment have been established.

What measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of information about politically exposed persons in Guatemala. This includes strict access controls, staff training on ethics and confidentiality, and sanctions for violations of internal policies related to the handling of sensitive data.

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