YENNY JOSEFINA LEON VERA - 17202XXX

Comprehensive Background check of Yenny Josefina Leon Vera - 17202XXX

Nationality Venezuelan
National citizen document 17202XXX
Voter Precinct 8552
Report Available

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What is the impact of tax debts on companies in the agricultural sector in Argentina?

Companies in the agricultural sector in Argentina may face tax debts linked to taxes on the sales of agricultural products and other industry-specific tax obligations.

What is the legal process for child custody in cases of family abuse in El Salvador?

In El Salvador, the process for the custody of minors in cases of family abuse is carried out through judicial processes that prioritize the well-being and safety of the minor, adopting measures to protect them from the harmful environment.

How do you value the candidate's ability to lead corporate social responsibility (CSR) projects, considering the social sensitivity in Argentine business culture?

Corporate social responsibility is an important value. The aim is to understand how the candidate leads CSR projects, their involvement with the community, and their contribution to making the company a positive agent in Argentine society, where social sensitivity is an integral part of the business culture.

What is the position of the Dominican Republic in relation to embargoes imposed due to workers' rights in the textile and clothing sector?

The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the textile and clothing sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and access to social security for workers in the textile sector. The Dominican Republic can support initiatives that promote sustainability and work ethics in the industry without resorting to embargoes.

Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

What legislation regulates the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.

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