YELISBE MARIA PACHECO SIERRA - 12304XXX

Comprehensive Background check of Yelisbe Maria Pacheco Sierra - 12304XXX

Nationality Venezuelan
National citizen document 12304XXX
Voter Precinct 35430
Report Available

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How is verification in risk lists adapted to the particularities of the Colombian market, including cultural diversity and the variety of economic sectors?

The adaptation of verification in risk lists to the particularities of the Colombian market implies considering cultural diversity and the variety of economic sectors. Companies must customize their verification approaches to address cultural and sectoral differences. This may include adapting risk criteria, incorporating languages and cultural contexts into verification processes, and understanding the specificities of different economic sectors. Flexibility and the ability to customize verification strategies are essential to ensure that verification is effective and respectful of diversity in the Colombian market.

How is alimony established in Peru when the debtor has multiple financial obligations?

In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.

What measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons. This includes the inclusion of content related to ethics, transparency and responsibility in educational programs, both in schools and in political and administrative training institutions. Likewise, training and awareness spaces are promoted for public officials, in order to promote a culture of integrity and public service.

What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?

There may be specialized courts or mediation run by the State to resolve contractual disputes.

What are the key considerations when evaluating the effectiveness of corporate social responsibility (CSR) programs in Bolivian companies?

Considerations include alignment with local needs, social impact and transparency in execution. Evaluating involves reviewing CSR reports, measuring the impact on communities and analyzing coherence with corporate values. Collaborating with local CSR organizations, participating in community initiatives, and ensuring accountability are key strategies for evaluating the effectiveness of CSR programs in Bolivian companies during due diligence.

Can employees file employment claims if they are victims of discrimination based on sexual orientation in El Salvador?

Yes, employees can file employment claims if they are victims of discrimination based on sexual orientation in El Salvador, as discrimination based on sexual orientation is prohibited under Salvadoran labor law.

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