LISETT YOLY TORRES OLMOS - 12383XXX

Comprehensive Background check of Lisett Yoly Torres Olmos - 12383XXX

Nationality Venezuelan
National citizen document 12383XXX
Voter Precinct 36621
Report Available

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What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

Can grandparents apply for child support on behalf of their grandchildren in the Dominican Republic?

In the Dominican Republic, grandparents generally cannot apply for child support on behalf of their grandchildren. Applications for child support are usually submitted by the parents or legal guardians of the beneficiary children. However, in exceptional cases where the parents are unable to exercise their responsibility, a court may consider an application from the grandparents if they prove that they have custody and care of the children.

How do background checks influence hiring decision making in Colombia?

Background checks significantly influence hiring decision making by providing employers with a more complete view of a candidate's suitability. This process improves the quality of hiring decisions and reduces the risks associated with personnel selection.

How does the Government of Panama promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes?

The Government of Panama can promote the participation of people with disabilities in the labor market, including their inclusion in personnel selection processes, through various measures. It can establish laws and policies that prohibit disability discrimination and promote equal opportunity. Additionally, you can offer incentives to companies that hire people with disabilities and provide resources for job accommodations. The promotion of labor inclusion of people with disabilities can be supported by government programs that raise awareness among employers and workers about the importance of diversity and inclusion.

What challenges does Ecuador face in supervising politically exposed persons and fighting corruption?

Ecuador faces several challenges in supervising politically exposed persons and fighting corruption. Some of these challenges include impunity, resistance to change in some institutions, lack of resources and technical capabilities, and the need to strengthen international cooperation mechanisms. Furthermore, it is important to promote a culture of integrity and ethics at all levels of society to ensure the success of oversight measures and the fight against corruption.

What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

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