LERRY CLARET GARCIA URDANETA - 9392XXX

Comprehensive Background check of Lerry Claret Garcia Urdaneta - 9392XXX

Nationality Venezuelan
National citizen document 9392XXX
Voter Precinct 31850
Report Available

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What measures are being taken to promote the inclusion of people with religious diversity in the educational field in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in the educational field in El Salvador, including respect for freedom of religion, interreligious education and promotion of intercultural dialogue and religious tolerance.

How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?

Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.

What is your approach to retaining experienced employees in the company in Chile?

Retaining experienced employees is crucial to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. It would also ensure that your needs and expectations are heard and met.

How are regulatory compliance aspects in the financial sector addressed in due diligence in Mexico?

In Mexico's financial sector, regulatory compliance is a critical aspect of due diligence. This involves reviewing compliance policies and procedures, as well as monitoring specific financial industry regulations. It is also important to evaluate relationships with regulatory bodies and regulatory risk management. Non-compliance in the financial sector can lead to significant penalties.

Is it possible to use an authenticated copy of the Marriage License Certificate as an identification document in Brazil?

No, the Marriage License Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the penalties for child abuse in Argentina?

Child abuse, which involves any sexual, physical or emotional act that causes harm or harm to a minor, is a very serious crime in Argentina. Penalties for child abuse can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to protect children and adolescents from any form of abuse and guarantee their safety and well-being.

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