YESSICA COROMOTO TORRES DELGADO - 17944XXX

Comprehensive Background check of Yessica Coromoto Torres Delgado - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 24783
Report Available

Recommended articles

How do judicial records affect participation in cultural development programs in urban areas in Argentina?

In cultural development programs in urban areas, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to culture and the arts.

What are the requirements for a person to be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation?

To be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation, a person must have performed or be performing prominent public functions. This may include positions in the government, in international organizations, in diplomatic positions, or being a director of state companies. The PEP categorization covers both nationals and foreigners who meet these criteria, and extends to close family members and associates.

How is the participation of Costa Ricans in community activities and volunteering in Spain ethically promoted?

The participation of Costa Ricans in community activities and volunteering in Spain is ethically promoted through policies that facilitate access and integration in local initiatives. The legislation seeks an ethic of active participation, promoting programs that encourage volunteering and collaboration in community projects. Values of solidarity and contribution to the well-being of Spanish society are promoted. It seeks to guarantee that Costa Ricans have ethical opportunities to participate in activities that strengthen community ties and contribute to social development in Spain.

What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

How long does the process of obtaining judicial records take in Colombia?

The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.

How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

Other profiles similar to Yessica Coromoto Torres Delgado