YODELIN COROMOTO BENITEZ FLORES - 17604XXX

Comprehensive Background check of Yodelin Coromoto Benitez Flores - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 2011
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of culture and the arts. Equal opportunities, visibility and recognition of women in cultural and artistic production are promoted. Measures are implemented to prevent and combat gender discrimination, as well as to promote the active and equal participation of women in all aspects of cultural and artistic life.

How do you approach the evaluation of the candidate's ability to lead circular economy projects in the fashion sector, considering the importance of reducing waste and promoting sustainable practices in the Argentine textile industry?

The circular economy in fashion is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the textile production chain and their contribution to reducing waste and improving sustainability in the fashion industry in Argentina.

How is the active participation of the financial sector in El Salvador promoted in the identification and reporting of suspicious transactions related to the financing of terrorism?

The active participation of the financial sector in El Salvador in the identification and reporting of suspicious transactions related to the financing of terrorism is promoted through the implementation of training programs. Specialized training is provided to financial sector professionals so that they can recognize patterns and behaviors associated with terrorist financing. In addition, mechanisms are established to facilitate the reporting of suspicious activities and collaboration with the competent authorities is encouraged to strengthen the detection and prevention of possible cases of terrorist financing through the financial system.

Are judicial records in El Salvador considered confidential information?

Yes, judicial records in El Salvador are considered confidential information. Only competent authorities, such as the National Civil Police (PNC) and the courts, have access to this information for the purposes of applying the law and making legal decisions. The privacy and confidentiality of judicial records are protected by laws and regulations to guarantee respect for individual rights.

Can I request the expungement of my judicial record if I have been convicted of a terrorism crime?

Terrorist crimes have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for terrorism crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

Other profiles similar to Yodelin Coromoto Benitez Flores