JEAN DAVID GIL ZAPATA - 19545XXX

Comprehensive Background check of Jean David Gil Zapata - 19545XXX

Nationality Venezuelan
National citizen document 19545XXX
Voter Precinct 58479
Report Available

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How do you value the candidate's ability to lead software development projects for the labor inclusion of older people, considering the importance of eliminating barriers and promoting generational diversity in the workplace in Argentina

The labor inclusion of older people is essential. We seek to understand how the candidate leads software development projects to promote workplace inclusion, their approach to eliminating generational barriers and their contribution to creating inclusive work environments in Argentina.

What is the role of tax debts in the management of infrastructure construction projects in Argentina?

Tax debts can influence the management of infrastructure construction projects in Argentina by affecting the costs and profitability of the companies involved in these works.

How long does it take to issue an identity and electoral card in the Dominican Republic?

The issuance time of an identity and electoral card may vary, but generally a period of approximately 20 business days is estimated from the request to the delivery of the document.

Is there any reward or protection program for money laundering whistleblowers in Brazil?

Brazil Yes, in Brazil there is a reward and protection program for whistleblowers of money laundering cases. Individuals who provide valuable information leading to the identification and conviction of criminals may receive financial rewards and, if necessary, personal protection.

What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?

KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

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