YELITZA SULBARAN ARRICO - 13537XXX

Comprehensive Background check of Yelitza Sulbaran Arrico - 13537XXX

Nationality Venezuelan
National citizen document 13537XXX
Voter Precinct 2932
Report Available

Recommended articles

What is the protection of the rights of people in situations of internal displacement in Panama?

In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.

What are the legal repercussions for sanctioned contractors in Bolivia in terms of civil or criminal liability?

Legal repercussions for sanctioned contractors in Bolivia include [describe repercussions, for example: financial fines, legal actions for breach of contract, criminal liability for illicit activities, etc.].

What is the difference between prescription and expiration in Brazilian civil law?

Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.

How is customer financial data protected during inquiries at bank branches in Mexico?

To protect clients' financial data during inquiries at bank branches in Mexico, security protocols are used such as identity verification, restricted access to confidential information, and staff training in secure data handling.

What is your approach to evaluating the candidate's ability to make ethical decisions in complex situations, considering the importance of integrity in the Argentine business environment?

Ethical decision making is essential. The aim is to understand how the candidate approaches ethically challenging situations, their approach to making decisions based on values and their contribution to fostering a culture of integrity in the company in the Argentine work context.

How are compliance change risks managed in Chile, given that regulations can evolve over time?

Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.

Other profiles similar to Yelitza Sulbaran Arrico