NEIDA YANETH GONZALEZ SILVA - 20749XXX

Comprehensive Background check of Neida Yaneth Gonzalez Silva - 20749XXX

Nationality Venezuelan
National citizen document 20749XXX
Voter Precinct 32750
Report Available

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What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?

The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.

How are child abduction cases resolved in Argentina when one of the parents takes the minor without the consent of the other?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.

What should I do if I lose my Personal Identification Document (DPI)?

If you lose your DPI, you must go to RENAP and file a complaint for the loss. Then, you can request a replacement of the document following the process established by RENAP.

Do the regulations on politically exposed persons in Peru also apply to foreigners?

Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

What is the role of soft skills in the selection process in Peru?

Soft skills, such as communication, empathy and teamwork, are increasingly valued in the selection process in Peru, as they contribute to success in the work environment.

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