YACKELINE PARRA SILVA - 17755XXX

Comprehensive Background check of Yackeline Parra Silva - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 38422
Report Available

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What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

How does the Paraguayan State address transactions between related entities carried out in foreign currency?

Transactions between related entities in foreign currencies may present additional challenges. The Paraguayan State may have specific regulations that govern these transactions, requiring the presentation of detailed information in local currency and establishing methods for the conversion of foreign currency. Understanding how these transactions are handled in tax records is essential for linked entities to comply with tax regulations.

What is the importance of reference evaluation in personnel selection in Peru?

Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain additional information about their job performance.

What information about sanctions against contractors is recorded in public records in El Salvador?

Public records in El Salvador generally include information about sanctions imposed on contractors, such as the name of the sanctioned contractor, the nature of the violation, the date the sanction was imposed, and its duration. These records are available for public consultation.

How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?

Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.

How does regulatory compliance affect companies in the logistics and transportation sector in Ecuador?

In the logistics and transportation sector, regulatory compliance involves following road safety regulations, customs regulations and environmental regulations. Companies must guarantee the integrity of logistics operations and comply with ethical standards in supply chain management.

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