YEINY MILEDIS PINEDA GUERRERO - 19440XXX

Comprehensive Background check of Yeiny Miledis Pineda Guerrero - 19440XXX

Nationality Venezuelan
National citizen document 19440XXX
Voter Precinct 59527
Report Available

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Yes, there are cases in which Mexico has refused to extradite an individual requested by another country, especially when there is a risk that the individual will be subjected to torture, the death penalty, or their right to a fair trial will be violated.

What are the implications of being identified as PEP in Chile?

Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.

What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to medical research in Spain?

Argentine citizens who wish to work in the field of artificial intelligence applied to medical research in Spain can explore opportunities in medical research institutions, participate in clinical data analysis projects and contribute to the advancement of data-based medicine.

How are candidate salary expectations managed in Peru?

Salary expectations are discussed openly and honestly during the selection process in Peru to ensure that both parties are in agreement regarding compensation.

What is the situation of scientific and technological research in Argentina?

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How is a candidate's work experience verified in the Dominican Republic if they have worked as a self-employed or freelance worker?

Verifying the work experience of a candidate who has worked as a freelancer or freelancer in the Dominican Republic may require a different approach. In these cases, it is important to obtain references from previous projects, review work portfolios and request samples of completed projects. Employment contracts, invoices and documents supporting work experience can also be verified. The cooperation of the candidate himself in providing evidence of his experience is essential for verification. Additionally, it is important to reach out to previous clients or employers if possible to obtain references.

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