YISGLEIDY YAMILETH CARO SILVA - 21492XXX

Comprehensive Background check of Yisgleidy Yamileth Caro Silva - 21492XXX

Nationality Venezuelan
National citizen document 21492XXX
Voter Precinct 43330
Report Available

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Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

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Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.

What is being done to promote equal opportunities and the empowerment of Afro-Honduran people?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of Afro-Honduran people. Non-discrimination laws and policies have been created, work has been done to promote political and economic participation, intercultural education has been promoted, and efforts have been made to preserve and promote Afro-Honduran culture.

How do judicial records affect the process of applying for licenses for the exploitation of natural resources in Bolivia?

In Bolivia, judicial records can influence the process of applying for licenses for the exploitation of natural resources. Authorities responsible for environmental and mining regulation can evaluate the moral suitability of applicants, and negative judicial records can affect the approval of licenses. It is crucial to review specific requirements and seek legal advice to ensure proper compliance when applying for licenses to exploit natural resources.

How can concerns about access to translation and interpretation services be addressed for Dominican employees in the United States who have language barriers?

Translation and interpretation services can be offered to ensure that Dominican employees who face language barriers can communicate effectively in the workplace, thus facilitating their integration and participation in work activities.

How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?

The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.

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