NELLYS MARGARITA ESPINOZA PARRA - 7902XXX

Comprehensive Background check of Nellys Margarita Espinoza Parra - 7902XXX

Nationality Venezuelan
National citizen document 7902XXX
Voter Precinct 59580
Report Available

Recommended articles

What are the options for participation in educational and cultural activities for Paraguayan children in the United States, with the aim of maintaining and transmitting cultural identity to new generations?

Paraguayan families in the United States have options to participate in educational and cultural activities for children, with the aim of maintaining and transmitting cultural identity to new generations. Engaging children in bilingual educational programs, cultural activities, and community events helps preserve Paraguayan cultural heritage among younger generations.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

How are background checks handled for professionals in the legal field in Colombia?

For legal professionals, verifications may include review of licenses, history in previous legal cases, and professional ethics. This ensures the integrity and competence of staff in roles that require a high level of legal knowledge.

What is Panama's role in attracting foreign direct investment (FDI)?

Panama plays an important role in attracting foreign direct investment (FDI). The country has implemented policies and regulations that encourage foreign investment, such as tax incentives, simplified procedures, and protection of investor rights. The advantages of investing in Panama include its political and economic stability, its strategic geographical position, its developed infrastructure, its solid legal framework and its favorable business environment. Additionally, the country offers opportunities in various sectors, such as tourism, logistics, financial services, renewable energy, technology and agriculture. Panama continues to actively promote foreign investment and has established agencies and programs to facilitate the investment process and support investors.

What actions are being taken to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico?

Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.

What are the consequences of having a judicial record in relation to employment in Peru?

Having a criminal record in Peru can make it difficult to find a job, as many companies conduct background checks before hiring a candidate. However, the severity of the crime and the time that has passed since the conviction may influence the employer's decision.

Other profiles similar to Nellys Margarita Espinoza Parra