LENNIS JANETH MARCHAN - 11550XXX

Comprehensive Background check of Lennis Janeth Marchan - 11550XXX

Nationality Venezuelan
National citizen document 11550XXX
Voter Precinct 480
Report Available

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What are the legal consequences of smuggling in Ecuador?

Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.

How is the criminal responsibility of adolescents regulated in the Ecuadorian judicial system?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law. The judicial actions seek the rehabilitation and social reintegration of young offenders.

What are your strategies to promote gender balance in the team, considering representation in the Bolivian market?

It would implement gender equality policies, encourage diversity in vacancy posting, and use interview practices that ensure fair and impartial evaluation. I would actively seek out female candidates and promote an inclusive environment for all people in Bolivia.

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

What is the importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the electronic waste management industry in Bolivia?

The importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the electronic waste management industry in Bolivia is fundamental. These embargoes can hinder projects aimed at implementing ethical practices in electronic waste management, electronics recycling technologies with low environmental impact, and educational programs in responsible waste management practices. Key projects to address e-waste management sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible electronic waste management and promote more sustainable practices in the waste management industry. Collaboration with electronic waste management entities, reviewing sustainable electronic waste management policies and promoting investments in technologies for responsible electronic waste management are essential to address embargoes in this sector and contribute to the reduction of electronic waste. and the promotion of the circular economy in Bolivia.

How are background checks handled for urgent hiring in Peru?

In cases of urgent hiring in Peru, background checks may be expedited, but essential procedures must still be followed. Companies can prioritize obtaining critical information, such as criminal records and key employment references, while continuing to complete verification in a shorter time frame. Clear communication with the candidate about the urgency is also crucial.

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