JHONNY VILLALOBO GONZALEZ - 11807XXX

Comprehensive Background check of Jhonny Villalobo Gonzalez - 11807XXX

Nationality Venezuelan
National citizen document 11807XXX
Voter Precinct 37833
Report Available

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What measures are being taken to ensure the continuity of PEP risk management in crisis or emergency situations in Ecuador?

To ensure the continuity of PEP risk management in crisis situations, contingency plans are implemented. This includes training personnel to handle emergency situations, diversifying information sources and integrating technologies that maintain the effectiveness of due diligence measures even in adverse conditions.

What is the situation of the rights of women at work in the film industry sector in Mexico?

Women who work in the film industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting the equal participation and representation of women in all stages of film production, and combating discrimination and harassment. gender in the work environment.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.

Can foreigners obtain a RUT in Chile?

Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.

How is collaboration between the public and private sectors encouraged to improve regulatory compliance in Ecuador?

Public-private collaboration can be fostered through ongoing dialogue, participation in advisory committees, and the creation of partnerships to address common challenges and develop effective compliance strategies.

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