YESSICA MELANIS FERNANDEZ TORO - 17774XXX

Comprehensive Background check of Yessica Melanis Fernandez Toro - 17774XXX

Nationality Venezuelan
National citizen document 17774XXX
Voter Precinct 36040
Report Available

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How is the right to health guaranteed in Mexico?

The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.

What is the responsibility of the National Authority for Government Innovation in the development and updating of regulations related to personnel selection processes that involve technology?

The National Authority for Government Innovation (AIG) is responsible for developing and updating regulations related to personnel selection processes that involve technology. This involves establishing guidelines and standards to guarantee security, transparency and efficiency in the use of technologies in contracting processes. The AIG seeks to promote good practices and innovation in the government sphere, including the modernization of human resources processes through the appropriate use of technology.

Can a sales contract include penalty clauses for non-compliance in El Salvador?

Yes, a sales contract in El Salvador can include penalty clauses for non-compliance. These clauses specify the consequences if one of the parties fails to fulfill its obligations under the contract. Penalties may include payment of damages or termination of the contract. Penalty clauses must be reasonable and clearly defined in the contract.

What is considered "due diligence" in the prevention of money laundering in Peru?

"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.

What is the role of Due Diligence in compliance in Chile?

Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.

How do embargoes affect the research and development of technologies for the sustainable management of the transportation industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the transportation industry in Bolivia, affecting projects aimed at the implementation of ethical practices in mobility, vehicle technologies with low environmental impact and education programs in transportation practices. responsible transportation. Projects essential to addressing sustainable transportation and promoting sustainability in the transportation industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee sustainable mobility and promote more responsible practices in the transportation sector. Collaboration with transport entities, the review of sustainable transport policies and the promotion of investments in technologies for responsible transport are essential to address embargoes in this sector and contribute to the reduction of emissions and the improvement of air quality in Bolivia .

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