YARITZA JOSEFINA TOUSSAINT DIAZ - 16390XXX

Comprehensive Background check of Yaritza Josefina Toussaint Diaz - 16390XXX

Nationality Venezuelan
National citizen document 16390XXX
Voter Precinct 14166
Report Available

Recommended articles

What is the difference between the Voter Credential and the Driver's License in Mexico?

The Voting Credential is an identification document issued by the INE, used to vote and as general identification. The Driver's License is issued by state authorities and is used to drive vehicles, but it is also a form of identification.

What measures are taken in Argentina to avoid nepotism and favoritism in the hiring of politically exposed people?

In Argentina, measures are implemented to avoid nepotism and favoritism in the hiring of politically exposed people. This includes the promotion of public competitions and transparent and merit-based selection processes, the creation of clear and normative rules that prohibit the hiring of immediate family members and the promotion of equal opportunities in access to public positions.

Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

What is the importance of offering support programs for English language development for Dominican employees in the United States?

Offering English language development support programs can improve communication and integration of Dominican employees into the American work environment, helping them make the most of opportunities for career growth and advancement.

What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?

Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.

What are the penalties for illegal carrying of weapons in Argentina?

Illegal carrying of weapons, which involves possessing or carrying firearms without proper legal authorization, is a crime in Argentina. Penalties for illegal carrying of weapons can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to regulate the access and use of firearms, ensuring public safety and preventing their improper or illegal use.

Other profiles similar to Yaritza Josefina Toussaint Diaz