JOSE AREVALO LOZANO LEAL - 24122XXX

Comprehensive Background check of Jose Arevalo Lozano Leal - 24122XXX

Nationality Venezuelan
National citizen document 24122XXX
Voter Precinct 40416
Report Available

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What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

How are visits and contact established between parents and children in Guatemala?

Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.

How are the risks associated with fluctuating raw material prices in Bolivia managed, considering its impact on business profitability?

Management involves hedging strategies, supplier diversification and flexible contracts. Monitoring commodity markets, anticipating potential changes, and adjusting operating strategies accordingly are essential to mitigating risks and maintaining financial stability.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?

Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.

What is your approach to evaluating the candidate's ability to lead staff training and development initiatives, considering the importance of professional growth in the Argentine labor market?

Staff development is essential. We seek to understand how the candidate leads training programs, their approach to identifying development needs and their contribution to strengthening the team's capabilities in an Argentine work environment that values professional growth.

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