YENNIS JACQUELINE LAYA ESCALONA - 9868XXX

Comprehensive Background check of Yennis Jacqueline Laya Escalona - 9868XXX

Nationality Venezuelan
National citizen document 9868XXX
Voter Precinct 11683
Report Available

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How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?

The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.

What is the importance of crafts in Salvadoran culture?

Crafts have great importance in Salvadoran culture, with traditional techniques that are passed down from generation to generation.

What are the visa options for Chilean scientists, researchers and academics who want to work in academic or research institutions in the United States?

Chilean citizens with experience in research, science or academia can consider the J-1 Visa for exchange students and academics, the O-1 Visa for people with extraordinary abilities in science or research, or the H-1B Visa if they are hired by a academic institution in the United States.

What are the rights of children in cases of divorce due to religious differences in Bolivia?

In cases of divorce due to religious differences in Bolivia, the rights of the children are protected considering their general well-being. The courts seek equitable solutions that respect the beliefs and needs of both parties, always prioritizing the best interests of the minor.

Are there laws prohibiting discrimination in the workplace in Paraguay?

Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.

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