YENIREE KARINA PEÑA MORAN - 17461XXX

Comprehensive Background check of Yeniree Karina Peña Moran - 17461XXX

Nationality Venezuelan
National citizen document 17461XXX
Voter Precinct 60620
Report Available

Recommended articles

How do judicial records affect access to skills development programs in the field of digital marketing in Colombia?

When participating in digital marketing competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to advertising and promotion strategies in digital environments.

What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?

Brazil has a policy of promoting employment and generating job opportunities. The government implements programs and policies to promote job creation, job training and entrepreneurship. It seeks to strengthen the economy and promote social inclusion through access to dignified and decent employment. In addition, social protection policies, such as unemployment insurance and minimum wage, have been established to ensure fair working conditions and worker protection.

Can I request a review of my judicial record if the crimes committed were many years ago in Colombia?

Yes, you can request a review of your judicial record even if the crimes committed were many years ago in Colombia. However, you must comply with the requirements established by the entity responsible for the background checks and submit the necessary documentation to support your review request.

What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?

To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.

What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What actions has Mexico taken to confront the problem of human trafficking internationally?

Mexico has implemented actions to confront the problem of human trafficking at the international level, including prevention, prosecution and protection policies for the victims of this crime, as well as collaboration with other countries to combat human trafficking networks and promote cooperation. international in the fight against this phenomenon.

Other profiles similar to Yeniree Karina Peña Moran