YOENI VALENTINA PAEZ GONZALEZ - 25794XXX

Comprehensive Background check of Yoeni Valentina Paez Gonzalez - 25794XXX

Nationality Venezuelan
National citizen document 25794XXX
Voter Precinct 62119
Report Available

Recommended articles

What is the role of international cooperation in preventing and combating corruption related to Politically Exposed Persons in Honduras?

International cooperation plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Honduras. International organizations, such as the United Nations and the Organization of American States, provide technical assistance, financial support, and training to strengthen national institutions and improve legal and regulatory frameworks. Additionally, international cooperation facilitates the exchange of information and best practices between countries, promotes collaboration in transnational investigations, and supports the recovery of stolen assets. International cooperation can also put pressure on governments to take more effective measures against corruption, and promotes the accountability of Politically Exposed Persons to the international community.

What is the impact of the embargo in Ecuador in terms of scientific and technological cooperation?

The embargo may have an impact on scientific and technological cooperation in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaborating with scientific and technological institutions in countries affected by the embargo, which may limit knowledge exchange, joint research and access to advanced technologies. This may affect Ecuador's ability to innovate, develop scientific and technological advances, and address social and environmental challenges. It is important that the government seeks alternative alliances and promotes national and international scientific and technological collaboration during the embargo.

What are the court modernization policies in Costa Rica?

Court modernization policies in Costa Rica include the implementation of computer systems, training in new technologies and the streamlining of procedures, improving efficiency in judicial processes.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

What is the scope of the right to participation of people in labor mobility situations in the energy sector in Costa Rica?

The right to participation of people in labor mobility situations in the energy sector in Costa Rica implies their right to access decent jobs in the energy field, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the energy sector, promoting the active participation of workers in making decisions that affect their working conditions.

Is the individual's consent required to conduct a background check in Guatemala?

Yes, the individual's consent is generally required to conduct a background check in Guatemala. Individuals must provide written consent to allow background checks to be performed.

Other profiles similar to Yoeni Valentina Paez Gonzalez