YASENIA DE JESUS PALACIOS DELGADO - 8997XXX

Comprehensive Background check of Yasenia De Jesus Palacios Delgado - 8997XXX

Nationality Venezuelan
National citizen document 8997XXX
Voter Precinct 2160
Report Available

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How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

What legislation regulates the crime of trademark counterfeiting in Guatemala?

In Guatemala, the crime of trademark counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, import, distribute or market products that bear counterfeit brands or imitations of recognized brands, causing economic damage to the legitimate owners of the brands. The legislation seeks to protect industrial property and promote fair competition, punishing acts of trademark counterfeiting.

What are common practices to verify the authenticity of work experience in the hiring process in Colombia?

Verifying work experience involves contacting previous employers, reviewing letters of recommendation and employment certifications. It is vital to ensure the authenticity and accuracy of the information provided.

What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?

The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.

How is the participation of women in science and technology promoted in Panama?

In Panama, programs have been promoted to encourage the participation of women in science, technology, engineering and mathematics (STEM). Mentoring initiatives, scholarships and awareness campaigns have been created to inspire girls and young women to pursue careers in these fields. However, work still needs to be done to eliminate stereotypes and barriers that limit women's full participation in these areas.

Can I use my identification and electoral card as a document to obtain natural resource consulting services in the Dominican Republic?

The identity and electoral card is not used as a document to obtain natural resource consulting services in the Dominican Republic. To obtain natural resources consulting services, you must contact a specialized company or consultant and follow the procedures established by them.

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