YOBANI RAFAEL PEREZ - 9608XXX

Comprehensive Background check of Yobani Rafael Perez - 9608XXX

Nationality Venezuelan
National citizen document 9608XXX
Voter Precinct 28370
Report Available

Recommended articles

How can I obtain a registration certificate in Peru?

To obtain a registration certificate in Peru, you must go to the municipality corresponding to your place of residence and present your DNI, proof of address and complete the application form. The registration certificate certifies your residence in that jurisdiction.

How can companies incorporate corporate social responsibility in their selection processes in Colombia?

Incorporating corporate social responsibility in Colombia involves asking about the candidate's vision of sustainability, ethics, and social responsibility. Additionally, exploring previous experiences in socially responsible projects or initiatives provides insights into your commitment to ethical and sustainable business practices in the Colombian context.

What is a fixed-term employment contract in the Dominican Republic?

fixed-term employment contract in the Dominican Republic is an employment agreement with a specific duration. At the end of the term, the contract is terminated without the need for justification. However, the legal regulations for this type of contracts must be respected.

What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What are the legal implications of the threats in Colombia?

Threats in Colombia refer to the verbal or written expression of the intention to cause harm, fear or intimidation to a person. Legal implications may include criminal legal actions, victim protection measures, restraining orders, fines, administrative sanctions, and rehabilitation programs for offenders.

What is the importance of business ethics training for leaders and employees in Ecuadorian companies, and what are the benefits of promoting an ethical culture in the workplace?

Business ethics training is crucial in Ecuador to promote an ethical culture in the workplace. Benefits include improving ethical decision making, building corporate reputation, and strengthening internal and external trust. Training should address common ethical dilemmas, provide guidance on company ethical policies, and encourage the practical application of ethical principles in work situations.

Other profiles similar to Yobani Rafael Perez