YANETH TIBIZAY APOSTOL URBANO - 14709XXX

Comprehensive Background check of Yaneth Tibizay Apostol Urbano - 14709XXX

Nationality Venezuelan
National citizen document 14709XXX
Voter Precinct 56694
Report Available

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What is your approach to evaluating the candidate's ability to lead talent management projects in the construction sector, considering the importance of attracting and retaining qualified professionals in the construction industry in Argentina?

Talent management in construction is essential. We seek to understand how the candidate leads talent attraction and retention projects, their approach to addressing specific sector challenges, and their contribution to ensuring a highly qualified team in the Argentine construction industry.

How is information coordinated between different government entities to manage tax collection and the treatment of tax debtors in Panama?

The coordination of information between different government entities to manage tax collection and the treatment of tax debtors in Panama is carried out through integrated systems and established protocols. Tax entities, such as the National Public Revenue Authority (ANIP), share data with other government institutions, such as the Ministry of Economy and Finance, the Comptroller General of the Republic and the National Assembly. These entities work together to ensure the consistency and accuracy of tax information, facilitate financial oversight, and make informed decisions on tax policies and actions against debtors.

What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?

Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.

What is the process to request a residence permit for artists and athletes in Ecuador?

The process to request a residence permit for artists and athletes in Ecuador involves submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must provide documents that support your artistic or sporting activity, such as contracts, letters of invitation or recognition of your career. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What has been the social impact of labor demands in Costa Rica in terms of awareness about workers' rights and equity in the workplace?

Labor lawsuits in Costa Rica have had a significant social impact by increasing awareness about workers' rights and the importance of equity in the workplace. These cases have contributed to public awareness of the need to respect and protect labor rights, fostering a culture that values justice in labor relations and promotes equitable treatment for all workers.

How do judicial records affect the participation of people in sporting events and competitions in Paraguay?

Judicial records may affect people's participation in sporting events and competitions in Paraguay, depending on the policies and regulations of the sporting organizations. Some sports competitions may require participants to provide a criminal record as part of the eligibility requirements. Sports federations and event organizers can establish clear guidelines on how judicial records are handled in the context of sporting events, ensuring the integrity and security of competitions in Paraguay.

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