HEBERSON DANIEL GUIMON LOZADA - 13635XXX

Comprehensive Background check of Heberson Daniel Guimon Lozada - 13635XXX

Nationality Venezuelan
National citizen document 13635XXX
Voter Precinct 19930
Report Available

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How are disciplinary antecedents addressed in the context of corporate social responsibility in Colombia?

Companies in Colombia that practice corporate social responsibility can implement policies and programs that offer rehabilitation and reintegration opportunities for individuals with disciplinary records, promoting a more inclusive and socially responsible perspective.

What is considered abuse of power in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, abuse of power refers to the improper or excessive use of authority, resources or public functions to obtain personal benefits, restrict rights or exercise control over others in an unfair or illegal manner. Abuse of power can manifest itself through practices such as intimidation, harassment, discrimination, political repression or any action that violates people's fundamental rights and freedoms. Abuse of power undermines democracy and fair and transparent governance.

Can judicial records in Colombia be used as a criterion for access to social housing programs?

In some cases, judicial records in Colombia can be considered as a criterion for access to social housing programs. The entities in charge of assigning housing can evaluate the judicial records of applicants to guarantee security and coexistence in social housing communities.

What is the name of your last participation in a physical education program for people with disabilities in Ecuador?

My last participation in a physical education program for people with disabilities was at [Name of program] during [Date of participation].

What is the role of non-financial companies in the implementation of anti-money laundering measures in Paraguay?

Non-financial companies in Paraguay play a crucial role in implementing anti-money laundering measures. They must perform due diligence on their transactions, know their clients, and report any suspicious activity to SEPRELAD. Collaborating with authorities and promoting a culture of compliance are essential to strengthening anti-money laundering defenses in the business sector.

What is your strategy to retain talented employees in Chile?

Retaining talented employees involves offering development opportunities, recognition and an attractive work environment. You would implement professional development plans, recognition programs, and competitive benefits to keep employees engaged and satisfied. I would also listen to your needs and expectations.

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