KROLA VANNESSA SATINE PIMENTEL - 12421XXX

Comprehensive Background check of Krola Vannessa Satine Pimentel - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 37860
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador, including financing programs for the acquisition of adapted devices, training in the use of accessible technologies and the promotion of research and development of inclusive technologies.

What is the impact of corruption on the Honduran financial system?

Corruption has a negative impact on the financial system of Honduras. Corruption undermines trust in institutions, weakens transparency and the rule of law, and discourages investment and economic growth. In the financial sector, corruption can lead to dishonest practices, money laundering and tax evasion, among other financial crimes. It is essential to strengthen control and governance mechanisms, as well as promote a culture of ethics and transparency to combat corruption in the Honduran financial system.

What is the legal framework for the protection of personal data in administrative procedures?

Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.

What is being done to promote gender equality in access to justice for indigenous women in El Salvador?

Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .

How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

What is the role of negotiation skills in the selection process in Ecuador?

Negotiation skills are important, especially in roles that require interaction with clients, suppliers or in team management. Specific questions and practical exercises can be used to evaluate the candidate's ability to negotiate effectively.

Other profiles similar to Krola Vannessa Satine Pimentel