YESICA LAURA BARROSO GONZALEZ - 24369XXX

Comprehensive Background check of Yesica Laura Barroso Gonzalez - 24369XXX

Nationality Venezuelan
National citizen document 24369XXX
Voter Precinct 59080
Report Available

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What is the impact of international trade promotion policies in Colombia?

International trade promotion policies have a significant impact in Colombia. These policies seek to facilitate the exchange of goods and services with other countries, promoting economic openness, market diversification and attracting foreign investment. International trade drives economic growth, job creation and the competitiveness of companies, by allowing them to access new markets, increase their business opportunities and benefit from economies of scale. In addition, it promotes the transfer of knowledge and technology, regional integration and international cooperation.

Are there specific regulations regarding the selection of personnel in the public sector of Costa Rica?

Yes, the public sector in Costa Rica is subject to specific regulations regarding personnel selection. Selection processes in the public sector must follow transparent and equitable procedures. The Civil Service of Costa Rica plays an important role in the regulation and supervision of personnel selection in government entities.

How can Chilean companies prevent corruption and bribery in regulatory compliance?

Companies can prevent corruption and bribery by implementing anti-corruption policies, employee training, and due diligence in business transactions. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent business corruption. Corruption undermines trust in business and can result in legal sanctions.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

In the realm of higher education in Costa Rica, background checks are regulated by the Worker Protection Law and may have additional considerations based on the specific requirements of the position. Employers must follow legal procedures to ensure that the information collected is relevant to the candidate's suitability for the position in the educational context.

What is the penalty for crimes related to synthetic drugs in Chile?

Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.

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