YENNIFER NOHEMI MENDOZA CASTILLO - 20186XXX

Comprehensive Background check of Yennifer Nohemi Mendoza Castillo - 20186XXX

Nationality Venezuelan
National citizen document 20186XXX
Voter Precinct 28744
Report Available

Recommended articles

What is the role of public education in training citizens about the importance of risk management related to PEP in Colombia?

Public education plays a crucial role in educating citizens about the importance of risk management related to PEP in Colombia. The educational programs include topics related to ethics, transparency and the fight against corruption. It seeks to cultivate a citizen conscience that values integrity and understands the risks associated with corrupt practices. The participation of schools and universities in the promotion of ethical values contributes to building an informed society committed to the prevention of illicit activities related to PEP.

Can an expired ID card be used as an identification document in the Dominican Republic?

An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements

What are the responsibilities in relation to certifying products as suitable for use in government construction projects in Bolivia?

Responsibilities in relation to the certification of products for government construction projects are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in government projects in Bolivia, facilitating their participation in public tenders and contracts.

Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

How has Mexico's participation in international organizations impacted its foreign policy?

Mexico's participation in international organizations has impacted its foreign policy by strengthening its position in the international arena, promoting its national interests and contributing to the solution of global problems. Mexico uses international organizations as platforms for diplomacy, cooperation and the defense of principles such as democracy, human rights and sustainable development.

What is the process for accessing judicial files in asylum application cases in the Dominican Republic?

In cases of asylum application in the Dominican Republic, applicants can access judicial files that support their case by submitting a request to the competent court. Access to these files may be relevant to demonstrate persecution or danger in your country of origin.

Other profiles similar to Yennifer Nohemi Mendoza Castillo