RAYDA DEL VALLE MARCANO LAZARDI - 5914XXX

Comprehensive Background check of Rayda Del Valle Marcano Lazardi - 5914XXX

Nationality Venezuelan
National citizen document 5914XXX
Voter Precinct 45130
Report Available

Recommended articles

How does risk management related to PEP affect the reputation and competitiveness of Colombian universities internationally?

The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

What is Guatemala's position regarding the participation of people with judicial records in electoral or political processes?

Guatemala's position regarding the participation of people with judicial records in electoral or political processes may vary. In some cases, certain backgrounds may be an impediment to running for public office. It is essential to review specific election laws and eligibility requirements to understand how judicial records can affect participation in political life.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

In solar energy projects, due diligence must address environmental risks. Environmental impact studies must be reviewed, project sustainability assessed, and compliance with specific environmental regulations for solar energy projects in Argentina ensured. Additionally, it is crucial to consider waste management and the relationship with local communities to ensure project acceptance.

How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?

The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

What is the situation of racial and ethnic discrimination in El Salvador?

Racial and ethnic discrimination is a problem in El Salvador, with cases of prejudice, stereotypes and social exclusion towards people of African, indigenous and mestizo descent, which affects their access to opportunities and rights.

Can employers conduct periodic background checks during employment in Colombia?

Yes, some employers choose to conduct background checks periodically, especially in critical roles or those that involve access to sensitive information, to maintain the integrity of the workforce.

Other profiles similar to Rayda Del Valle Marcano Lazardi