YESIKA SOJO HERNANDEZ - 13538XXX

Comprehensive Background check of Yesika Sojo Hernandez - 13538XXX

Nationality Venezuelan
National citizen document 13538XXX
Voter Precinct 70
Report Available

Recommended articles

What is the difference between commission and mandate in Brazil?

In the commission contract in Brazil, the commission agent carries out procedures on behalf of the principal, while in the mandate the agent acts in the name and representation of the principal.

What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?

An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.

How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?

Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

How are background checks handled in the educational field in Guatemala?

In the Guatemalan educational field, background checks are essential to ensure the safety of students. Employers at educational institutions can conduct detailed screenings, including criminal background checks and references, to select qualified and trustworthy personnel.

What role does the Judiciary play in the extradition process in Mexico?

The Judiciary in Mexico plays a crucial role in the extradition process, since it is in charge of evaluating extradition requests, determining their legality and deciding if the individual can be delivered to the requesting country.

Other profiles similar to Yesika Sojo Hernandez