YASMARIA DEL CARMEN PARRA SIMANCAS - 10439XXX

Comprehensive Background check of Yasmaria Del Carmen Parra Simancas - 10439XXX

Nationality Venezuelan
National citizen document 10439XXX
Voter Precinct 61040
Report Available

Recommended articles

How is training and skill development promoted within the legal framework in personnel selection processes in Costa Rica?

Training and development of skills in personnel selection processes are promoted within the legal framework, encouraging continuous improvement and professional growth.

What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?

Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.

What protections exist for the right to food in Costa Rica?

The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.

Is it possible to appeal a ruling in a labor lawsuit in the Dominican Republic?

Yes, it is possible to appeal a ruling in a labor lawsuit in the Dominican Republic if one of the parties considers that the court's decision is unfair or incorrect. The appeal is presented to the Labor Chamber of the corresponding Court of Appeal

What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?

The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.

What is the impact of tax debts on clean technology consulting services companies in Argentina?

Clean technology consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the green technology sector.

Other profiles similar to Yasmaria Del Carmen Parra Simancas