YOELI BESZAY HERRERA SANTANDER - 19996XXX

Comprehensive Background check of Yoeli Beszay Herrera Santander - 19996XXX

Nationality Venezuelan
National citizen document 19996XXX
Voter Precinct 33540
Report Available

Recommended articles

How is shared custody regulated in cases of conflicts between parents in Argentina?

Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.

What are the penalties for violating a seizure order in El Salvador?

Penalties for violating a garnishment order can include additional fines, legal action for contempt of court, and even the possibility of facing criminal charges depending on the severity of the violation.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for women?

Brazil has a policy of promoting equal opportunities in the cultural field for women. The government implements measures to guarantee active participation and gender equality in cultural activities. The inclusion of gender perspectives in the production and dissemination of artistic works is promoted, as well as the participation of women in leadership roles in the cultural sector. In addition, the creation of safe spaces free of violence for the artistic and cultural expression of women is encouraged, and the visibility and recognition of their contributions to the cultural field is promoted.

How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?

In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.

What measures are Brazilian authorities taking to prevent money laundering in the food and agriculture sector?

Authorities are strengthening controls over payments and contracts in the food and agriculture sector, promoting transparency in the supply and production chain, and combating corruption and fraud in the industry.

How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?

Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.

Other profiles similar to Yoeli Beszay Herrera Santander