RICHARD YOHAN LEON MICHELENA - 15088XXX

Comprehensive Background check of Richard Yohan Leon Michelena - 15088XXX

Nationality Venezuelan
National citizen document 15088XXX
Voter Precinct 19843
Report Available

Recommended articles

How is impartiality and justice guaranteed in the contractor sanctioning process in Mexico?

Fairness and justice in the contractor sanctioning process in Mexico are achieved through transparency, review of evidence, and the opportunity for defendants to present their defense. There are also appeal mechanisms to ensure review of decisions.

Can contractors sanctioned in Guatemala appeal the sanctions imposed?

Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.

How would you ensure that candidates have a good cultural fit with the company in Chile?

Cultural fit is essential to long-term success at a company. During the selection process, I would ask candidates about their values and how they align with the company's values and culture. We could also use examples from previous work situations to assess your cultural compatibility.

How is confidentiality ensured in software development projects through verification in risk lists in the technology sector in Ecuador?

In software development projects in Ecuador, confidentiality is ensured through verification of risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise information security and confidentiality in software development. The implementation of verification processes contributes to the protection of intellectual property and confidence in technological projects...

How is the right to privacy protected in Mexico?

Mexico The right to privacy in Mexico is protected both at the constitutional level and in specific laws. This right implies that people have control over their personal data and that they cannot be subjected to arbitrary interference in their private life, their home, their communications or their correspondence. The authorities must respect and protect this right, except in exceptional cases and in accordance with established legal procedures.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

Other profiles similar to Richard Yohan Leon Michelena