YESIKA CAROLINA NEGRON FERRER - 18920XXX

Comprehensive Background check of Yesika Carolina Negron Ferrer - 18920XXX

Nationality Venezuelan
National citizen document 18920XXX
Voter Precinct 60558
Report Available

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What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.

What are the requirements to register a company in Ecuador?

The requirements to register a company in Ecuador include the preparation of company bylaws, obtaining name reservation in the Superintendence of Companies, registration in the Internal Revenue Service (SRI), and obtaining the RUC (Single Taxpayer Registry). . It is advisable to seek legal advice to ensure compliance with all procedures.

What is the Certificate of Non-Registration of Death in Ecuador and how is it obtained?

The Certificate of Non-Registration of Death in Ecuador is a document that certifies that there is no record of a person's death in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.

What is the relevance of information exchange agreements in tax terms in Colombia?

Information exchange agreements are important in the tax field to facilitate cooperation between countries. Colombia participates in agreements of this type to share information on financial accounts, transactions and other relevant data to combat international tax evasion. Taxpayers with assets abroad should be aware of these agreements and comply with international reporting obligations to avoid tax and legal problems.

How can identity validation systems be adapted to emergency situations, such as natural disasters, to ensure a rapid and effective response in Bolivia?

The adaptability of identity validation systems is essential in emergency situations in Bolivia. In cases of natural disasters, the implementation of solutions that allow rapid verification of the identity of those affected can facilitate a more effective response. This includes the use of mobile technologies, biometric records and centralized systems that allow coordination between aid agencies and government authorities. The flexibility and scalability of these systems are essential to address changing needs in crisis contexts.

How is personnel selection approached in companies with a focus on the circular economy in Ecuador?

In companies with a focus on the circular economy, recruitment can focus on candidates who demonstrate an understanding and commitment to sustainable practices and responsible resource management. The aim is to align employees with the principles of the circular economy.

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