MARYELIN JOSEFINA FLORES OCANTO - 19957XXX

Comprehensive Background check of Maryelin Josefina Flores Ocanto - 19957XXX

Nationality Venezuelan
National citizen document 19957XXX
Voter Precinct 43222
Report Available

Recommended articles

What is the importance of international experience in personnel selection in Mexico?

International experience is valuable in Mexico, especially in companies with global operations. Exposure to different cultures and markets is valued, as is the ability to adapt to international environments. This may be relevant in leadership roles and business expansion abroad.

What are the financing options for development projects in the supply chain management consulting services sector in the food and beverage sector in the Dominican Republic?

Development projects in the supply chain management consulting services sector in the food and beverage sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the food industry and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, logistics improvement, implementation of information technologies, and quality control in the food and beverage supply chain.

How is breach of trust punished in Ecuador?

Abuse of trust is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the rights of people and prevent the abuse of relationships of trust, such as work or family relationships.

How does the State influence the transparency of personnel selection processes in El Salvador?

The State may establish regulations that require transparency and publicity in personnel selection processes, ensuring equal opportunities for all candidates.

What is the role of experts in analyzing evidence of environmental crimes in the Brazilian criminal justice system?

Experts in the analysis of evidence of environmental crimes are tasked with examining and analyzing samples of soil, water, air, flora and fauna, as well as technical reports and records of industrial activities, identifying environmental damage, determining the responsibility of offenders and providing technical evidence for investigation and trial.

How is tax compliance promoted in Colombia?

Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.

Other profiles similar to Maryelin Josefina Flores Ocanto