YEAN CARLOS ORDAZ AGREDA - 17419XXX

Comprehensive Background check of Yean Carlos Ordaz Agreda - 17419XXX

Nationality Venezuelan
National citizen document 17419XXX
Voter Precinct 42000
Report Available

Recommended articles

What measures are being implemented in Honduras to strengthen integrity and ethics in the public service of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen integrity and ethics in the public function of Politically Exposed Persons. These measures include the adoption of codes of ethical conduct and integrity standards, training in ethics and values, and the implementation of control and supervision systems to prevent conflicts of interest and bad practices. In addition, transparency is promoted in the declaration of assets and interests of PEPs, and accountability mechanisms are established, such as the creation of anti-corruption commissions and prosecutors specialized in corruption crimes. These actions seek to promote a culture of integrity, transparency and responsibility in public office, and guarantee that Politically Exposed Persons act for the benefit of citizens and in compliance with ethical and legal principles.

How is background checks handled in the context of hiring staff for software development projects in Argentina?

When hiring staff for software development projects in Argentina, background checks may include reviewing previous projects, validating technical skills, and professional integrity. Ensuring candidates have the necessary experience is crucial in this sector.

What is the impact of migration on local governance in Mexico?

Migration can impact local governance in Mexico by influencing the demand for public services, urban planning, and political representation in areas of origin and destination of migrants, which can generate challenges in terms of resource management, citizen participation , and decision making at the local and regional levels.

What is the crime of cyberbullying in Chile and what is the penalty?

Cyberbullying in Chile is a crime that involves harassing, threatening or defaming through electronic means and can lead to legal sanctions, including fines and prison sentences.

What requirements must a verbal sales contract meet to be valid in Guatemala?

In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.

What is the role of the Ministry of Labor in personnel selection in Peru?

The Ministry of Labor in Peru oversees and regulates compliance with labor laws and can provide guidance on fair and ethical selection practices.

Other profiles similar to Yean Carlos Ordaz Agreda