MARI JULLY PIRELA CASTILLO - 11875XXX

Comprehensive Background check of Mari Jully Pirela Castillo - 11875XXX

Nationality Venezuelan
National citizen document 11875XXX
Voter Precinct 61500
Report Available

Recommended articles

How has the COVID-19 pandemic affected personnel selection processes in Costa Rica and what measures have been implemented to address these challenges?

The COVID-19 pandemic has led to changes in selection processes, with an increase in the adoption of virtual interviews and remote assessments, as well as measures to ensure the safety of candidates.

How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?

Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

What is the name of your last participation in a tropical disease awareness program in Ecuador?

My last participation in a tropical disease awareness program was at [Name of Program] during [Date of Participation].

What is the government's responsibility in creating employment policies that promote equal opportunities and avoid labor sanctions in Panama?

The government has the responsibility of creating employment policies in Panama that promote equal opportunities, promoting measures such as employment quotas for minority groups, inclusion programs and the elimination of discriminatory barriers, thus helping to avoid labor sanctions.

How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?

Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.

Other profiles similar to Mari Jully Pirela Castillo