NIDIAN YAKELIN VELOZ BRICEÑO - 14149XXX

Comprehensive Background check of Nidian Yakelin Veloz Briceño - 14149XXX

Nationality Venezuelan
National citizen document 14149XXX
Voter Precinct 55660
Report Available

Recommended articles

Can a foreign citizen obtain a DNI in Peru if they are a victim of domestic violence and request protection measures?

Foreign citizens who are victims of domestic violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.

What is the role of due diligence in preventing corruption in commercial transactions in Colombia?

Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.

How are women protected against discrimination in the workplace?

In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.

How are corporate social responsibility aspects addressed in due diligence in companies in Mexico?

Corporate social responsibility (CSR) is an important focus in due diligence in companies in Mexico. This involves reviewing CSR policies and practices, community support initiatives, environmental sustainability and business ethics. Additionally, CSR reporting and measuring the company's social and environmental impact on society should be considered. CSR is essential to building a positive reputation and generating a positive social and environmental impact.

What measures are taken to strengthen transparency in public procurement processes for politically exposed persons in El Salvador?

To strengthen transparency in public procurement processes for politically exposed persons in El Salvador, measures are implemented such as the adoption of electronic contracting systems, the publication of tenders and contracts on platforms accessible to the public, and the promotion of citizen participation in the supervision of these processes. In addition, clear requirements are established to avoid conflicts of interest and the capacity of the institutions in charge of public procurement is strengthened to guarantee transparency and efficiency in the use of public resources.

What are the necessary procedures to request a construction license for a building in Brazil?

Brazil To apply for a building construction license in Brazil, several procedures must be followed. This includes submitting the architectural project, the required technical documents and legal documentation, such as environmental feasibility certificates, technical suitability certificates and ownership documents. In addition, local regulations must be complied with and approval from competent bodies such as the municipality and urban planning bodies must be obtained.

Other profiles similar to Nidian Yakelin Veloz Briceño