YOFREY JOSE LISCANO GUTIERREZ - 24320XXX

Comprehensive Background check of Yofrey Jose Liscano Gutierrez - 24320XXX

Nationality Venezuelan
National citizen document 24320XXX
Voter Precinct 30234
Report Available

Recommended articles

How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?

The promotion of gender equality and diversity is an important value in the Dominican Republic. During the selection process, questions that inquire about the candidate's experience in promoting gender equality and diversity in the workplace can be used. It is also helpful to ask the candidate about strategies and programs they have implemented or supported in the past to foster inclusion.

What is the security situation like in rural communities in Honduras?

Rural communities in Honduras may face challenges in terms of security due to the presence of criminal groups, land disputes, and the lack of effective state presence. Violence, crime and impunity can undermine the safety and well-being of people living in rural areas. Strengthening security in rural communities requires a combination of crime prevention, law enforcement, and economic and social development measures.

What is the importance of including non-disclosure clauses in a contract for the sale of confidential information in Argentina?

In sales contracts involving confidential information in Argentina, non-disclosure clauses are essential to protect the confidentiality of the information transmitted. These clauses should clearly define disclosure restrictions and consequences in case of violation.

What are the rights and responsibilities of judicial archivists in the management of files in the Dominican Republic?

Judicial archivists in the Dominican Republic have the responsibility of ensuring the proper organization and preservation of judicial records. They must also comply with data privacy and security regulations. Its function is essential to the integrity of judicial records.

What is the risk list verification process in Mexico?

The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.

How has electronic identification influenced the revitalization of electronic commerce and business activity in Costa Rica?

Electronic identification has positively influenced the dynamization of electronic commerce and business activity in Costa Rica by simplifying authentication processes in online transactions. It facilitates the creation of accounts, the completion of secure transactions and the expansion of digital businesses, contributing to the growth of the business sector and the promotion of the digital economy in the country.

Other profiles similar to Yofrey Jose Liscano Gutierrez