YASNIDIS RUZ BENITEZ - 22368XXX

Comprehensive Background check of Yasnidis Ruz Benitez - 22368XXX

Nationality Venezuelan
National citizen document 22368XXX
Voter Precinct 62551
Report Available

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Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

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Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

Does the judicial record in Mexico include information on convictions for crimes of school violence or bullying?

Yes, judicial records in Mexico can include information on convictions for crimes of school violence or bullying. These records reflect cases of mistreatment, harassment or intimidation in educational settings and are regulated by specific laws and policies for the protection of students.

How do you approach the evaluation of the candidate's work ethic and productivity, considering the importance of efficiency in the Argentine labor market?

Work ethic and productivity are essential. The aim is to evaluate the candidate's dedication to their job responsibilities, their ability to meet deadlines and their contribution to operational efficiency, key aspects in the context of the Argentine labor market.

What is the role of financial education in the rehabilitation of individuals with disciplinary records in Bolivia?

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