YENI SULEIMA ALTAMIRANDA PARRA - 15503XXX

Comprehensive Background check of Yeni Suleima Altamiranda Parra - 15503XXX

Nationality Venezuelan
National citizen document 15503XXX
Voter Precinct 48783
Report Available

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How are disciplinary records handled in the sports field in Chile?

In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.

What are the steps to evaluate compliance with sustainability and corporate social responsibility standards in operations in Bolivia?

Steps include reviewing sustainability reports, evaluating CSR practices, and participating in community initiatives. Implementing sustainability policies, measuring social and environmental impact, and collaborating with local organizations are key strategies to ensure compliance with sustainability standards in operations in Bolivia.

What is the food security situation in the Dominican Republic and what are the associated risks, including extreme weather events and changes in agricultural production?

Food security is essential for the population. Assessing risks related to food availability and access is important to ensure that communities are prepared to face potential food crises.

How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

Can judicial records in Colombia affect my work permit application as a worker in the construction sector?

Judicial records in Colombia can affect your work permit application as a worker in the construction sector. Employers and regulatory entities may evaluate your criminal record to determine if you have a history of construction-related crimes or behaviors that may affect your suitability to work in this sector.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

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