SUHAIL YAMILETT DELGADO GARCES - 12339XXX

Comprehensive Background check of Suhail Yamilett Delgado Garces - 12339XXX

Nationality Venezuelan
National citizen document 12339XXX
Voter Precinct 8970
Report Available

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How would you promote diversity and inclusion in the company in Chile?

Promoting diversity and inclusion involves implementing policies and programs that address the gender gap, ethnic diversity, and other forms of diversity. It would foster an inclusive work environment, implement diversity and inclusion training, and review selection practices to avoid bias. I would also encourage equal opportunity and diverse representation at all levels of the company.

Can Paraguayan citizens request an electronic version of their identity card?

Yes, Paraguayan citizens have the possibility of requesting an electronic version of their identity card. This service, offered by the General Directorate of Civil Status Registry, allows citizens to have a digital version of their document that can be used in certain contexts, such as online procedures.

How is occasional teleworking regulated in Ecuador and what are the rights of employees in this modality?

Occasional teleworking in Ecuador is regulated by the Organic Law of Teleworking, which establishes the rights of employees and the obligations of the employer in this type of work.

What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?

EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.

What is the Rewards Program in the fight against money laundering in Ecuador?

The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.

How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

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