NAILYN NATHALY FREYTEZ SALAS - 18103XXX

Comprehensive Background check of Nailyn Nathaly Freytez Salas - 18103XXX

Nationality Venezuelan
National citizen document 18103XXX
Voter Precinct 28820
Report Available

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What is the importance of the ability to lead corporate social responsibility (CSR) project management in the selection process in the Dominican Republic?

Corporate social responsibility is an important value in the Dominican Republic. During the selection process, the candidate's skills in leading CSR projects, how they have contributed to positive impact on the community and the environment, and how they have promoted ethical and sustainable practices can be assessed. Questions that seek examples of successful CSR projects are useful.

How is the crime of child abduction legally treated in Argentina?

Child abduction in Argentina is a serious crime. Measures are sought to prevent and punish the illegal abduction of children, protecting their rights and guaranteeing their return to safe environments.

Can an employee's disciplinary record be considered in labor trials in Panama?

Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.

What is the process to request the release of an embargo in Peru based on the prescription of the debt?

If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.

What is the importance of deterrence through sanctions in personnel verification?

Deterrent sanctions help prevent future violations, encourage adherence to regulations, and protect candidate rights.

What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?

KYC positively impacts Costa Rica's participation in international artistic events by providing confidence in transactions, thus strengthening the country's cultural projection in the global arena.

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