JORGE LUIS SANTIL - 11603XXX

Comprehensive Background check of Jorge Luis Santil - 11603XXX

Nationality Venezuelan
National citizen document 11603XXX
Voter Precinct 40341
Report Available

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What are the regulations on business ethics in Paraguay?

The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

What is the identity validation process for obtaining private security licenses in Peru?

To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.

How is personnel selection approached in family businesses in Ecuador?

In family businesses, personnel selection can be influenced by family and cultural dynamics. The aim is to find a balance between professional competence and adaptation to family culture and values.

Can a citizen request information about the judicial records of a public person in Argentina?

Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

Can I use my DUI as proof of identity when entering government institutions in El Salvador?

Yes, the DUI is widely accepted as proof of identity when entering government institutions in El Salvador, such as ministries, public offices and government entities.

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