MILEIBY VANESSA VALBUENA DELFIN - 20756XXX

Comprehensive Background check of Mileiby Vanessa Valbuena Delfin - 20756XXX

Nationality Venezuelan
National citizen document 20756XXX
Voter Precinct 1190
Report Available

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How is ethics integrated into supplier management in Argentine companies?

The integration of ethics in supplier management in Argentina involves establishing clear ethical standards in business relationships. Compliance programs must include ethical evaluation processes for suppliers, ensuring that they comply with ethical and legal standards, and promoting transparency in the supply chain.

When is an identity card required to carry out procedures before public or private institutions in Panama?

The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.

How is the issue of cross-border surrogacy legally addressed in Costa Rica and what are the ethical and legal considerations at play?

Costa Rica legally approaches cross-border surrogacy considering the ethical and legal complexities involved. Regulations have been established that seek to balance the rights and responsibilities of all parties, ensuring that surrogacy is carried out ethically and in accordance with international standards.

How is the participation of politically exposed people encouraged in accountability processes and evaluation of the results of their management?

The participation of politically exposed people in accountability processes and evaluation of the results of their management is encouraged through mechanisms such as public hearings, citizen participation forums and popular consultations. These spaces allow PEPs to present management reports, answer questions from citizens and receive feedback on their performance. The participation of citizens in these processes promotes transparency, responsibility and the strengthening of the bond between political representatives and the citizens who elected them.

What are the necessary procedures to request a certificate of good conduct in Venezuela?

To request a certificate of good conduct in Venezuela, you must go to the Scientific, Criminal and Criminal Investigations Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the certificate of good conduct that certifies that you do not have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

What measures have been implemented to guarantee the right to religious freedom in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to religious freedom. This includes the protection of freedom of religion, non-discrimination on religious grounds, respect for religious practices and the promotion of interfaith dialogue and religious tolerance.

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