ISIDORO NIETO NUÑEZ - 5835XXX

Comprehensive Background check of Isidoro Nieto Nuñez - 5835XXX

Nationality Venezuelan
National citizen document 5835XXX
Voter Precinct 61891
Report Available

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Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

How is PEP-related risk management addressed in the technology and innovation sector in Colombia, especially in terms of project contracting and strategic partnerships with international companies?

In the technology and innovation sector in Colombia, risk management related to PEP is addressed through the application of specific measures in the contracting of projects and strategic partnerships with international companies. Extensive evaluations of suppliers and business partners are carried out to identify possible links with PEP. In addition, clear criteria of integrity and transparency are established in contracts and commercial agreements. Close collaboration with government entities and adherence to international standards contribute to strengthening risk management in this sector. Effective management of these risks not only protects the integrity of technological projects, but also drives ethical and sustainable participation in the digital economy in Colombia.

What regulations exist in Paraguay for the protection of personal data in the context of verifying a person's information?

In Paraguay, Law 1682/01 on Personal Data Protection establishes regulations to guarantee the privacy and security of personal information during verification processes.

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

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

What are the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of race, color or ethnic origin, access to justice, political participation and the promotion of racial equality.

How can you evaluate a candidate's leadership skills during the selection process in the Dominican Republic?

Assessing a candidate's leadership skills can be done through interview questions that inquire about prior leadership experiences, ability to inspire and motivate others, and effective decision making. Additionally, concrete examples can be used of situations in which the candidate has led projects or teams. References from former employers can also provide insight into the candidate's leadership skills.

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