NATHALY JHOANA LIENDO TORO - 18688XXX

Comprehensive Background check of Nathaly Jhoana Liendo Toro - 18688XXX

Nationality Venezuelan
National citizen document 18688XXX
Voter Precinct 20070
Report Available

Recommended articles

What is the situation of foreign direct investment in Argentina?

Argentina has historically been receptive to foreign direct investment (FDI), especially in sectors such as energy, agriculture, technology and tourism. However, the country's economic and political stability has been a determining factor in attracting FDI. Policy fluctuation and economic uncertainty can affect the confidence of foreign investors.

How is identity verified in the property purchasing process in Chile?

Identity validation in the property purchasing process in Chile is carried out by presenting valid identification documents, such as an identity card or passport, during real estate transactions. This ensures that buyers and sellers are who they say they are and that transactions are legitimate.

What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

What are the rights of children in cases of international adoption in Costa Rica?

In cases of international adoption in Costa Rica, children have the rights to a dignified life, care, protection and education. They also have the right to maintain their cultural identity, receive support and specialized care during the adaptation process, and establish bonds with their new adoptive family.

What is the importance of providing support options for the development of effective communication leadership skills for Dominican employees in the United States?

Providing support options for developing effective communication leadership skills helps Dominican employees convey messages clearly and persuasively, thereby improving their ability to influence and motivate others at work.

How are compliance risks managed in due diligence for mergers and acquisitions in the Peruvian pharmaceutical sector?

In Peru's pharmaceutical sector, due diligence should focus on health regulation, product quality, and risk management in research and development. Clinical trial procedures, regulatory compliance with pharmaceutical companies and possible litigation related to product safety will be reviewed.

Other profiles similar to Nathaly Jhoana Liendo Toro