JUBEXYS JOSEFINA HERNANDEZ SILVA - 13666XXX

Comprehensive Background check of Jubexys Josefina Hernandez Silva - 13666XXX

Nationality Venezuelan
National citizen document 13666XXX
Voter Precinct 17190
Report Available

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What are the financing options for hydroelectric energy projects in Ecuador?

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What is the application process for an L-1 Visa for intracompany transfer from Peru?

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What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?

To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.

What is the economic and social impact of sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica, and how do these sanctions seek to preserve the natural environment and promote sustainable

Sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica has a relevant economic and social impact. These sanctions seek to preserve the natural environment by deterring harmful practices and promoting sustainability. The economic impact is related to the prevention of costs associated with environmental damage, while socially the importance of protecting natural heritage for future generations is highlighted.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?

Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.

How are gender equality and diversity issues addressed in the due diligence of technology companies in the Dominican Republic?

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