TEHIBY YURLEY HERRERA NIÑO - 21001XXX

Comprehensive Background check of Tehiby Yurley Herrera Niño - 21001XXX

Nationality Venezuelan
National citizen document 21001XXX
Voter Precinct 49891
Report Available

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In the workplace, disciplinary records are managed by employers. These records may include sanctions or warnings for inappropriate conduct at work and are used to evaluate the suitability of employees and candidates.

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How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

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