YASMIN ARIANNYS MORILLO SANCHEZ - 20118XXX

Comprehensive Background check of Yasmin Ariannys Morillo Sanchez - 20118XXX

Nationality Venezuelan
National citizen document 20118XXX
Voter Precinct 20310
Report Available

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Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?

Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.

How is the ability to lead teams in the implementation of technological solutions valued in the selection process in Ecuador?

The ability to lead teams in the implementation of technology solutions can be assessed by asking questions about the candidate's experience in technology projects, their ability to coordinate multidisciplinary teams, and ensure the successful execution of technology initiatives.

What are the rights of people belonging to indigenous peoples in Argentina?

In Argentina, people belonging to indigenous peoples have rights recognized in the Constitution and international treaties. These rights include ownership of the lands they traditionally occupy, respect for their cultural identity, the right to consultation and participation in decisions that affect them, and access to education, health and other basic services.

How are financial and regulatory risks evaluated in due diligence for investments in the insurance market in Argentina?

In the insurance market, due diligence must address financial and regulatory risks. Financial statements must be reviewed, financial strength assessed, and compliance with specific regulations of the insurance sector in Argentina understood. Additionally, it is crucial to review the claims history and the company's ability to manage insurable risks.

What are the employer's obligations in terms of occupational safety and health during the selection process?

Employers must ensure the safety and health of workers, including during the selection process.

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