YARIMAR ANDREINA ANGULO RIERA - 14989XXX

Comprehensive Background check of Yarimar Andreina Angulo Riera - 14989XXX

Nationality Venezuelan
National citizen document 14989XXX
Voter Precinct 19033
Report Available

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The activity of the fashion industry in Brazil is regulated by specific regulations of the fashion sector and by legal provisions on intellectual property, labor rights and environmental protection, which establish requirements for the protection of designs and brands, decent working conditions in the textile industry, and sustainable production and consumption practices in Brazilian fashion.

How is identity validation carried out in access to human resources consulting and recruitment services in Argentina?

In human resources consulting services, identity validation can include the presentation of the DNI, the verification of employment history and the secure authentication of the candidate. These procedures ensure transparency and reliability in the personnel recruitment and selection processes.

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

How is training in ethics and contracting regulations addressed for public officials in charge of supervising government projects in Argentina?

Training in ethics and contracting regulations for public officials is addressed through specialized programs. These programs include modules on ethical conduct, specific regulations, and case studies. Continuing training is essential to ensure that supervisors are up-to-date and equipped to make informed ethical decisions.

How are Panamanian government agencies involved in the supervision and regulation of anti-money laundering activities?

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What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?

Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.

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