YOHANA GUILLERMINA PINEDA GARCIA - 22202XXX

Comprehensive Background check of Yohana Guillermina Pineda Garcia - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28130
Report Available

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What are the rights of children in cases of separation or divorce due to incompatibility of characters in Chile?

In cases of separation or divorce due to incompatibility of characters in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is incompatibility of characters between the spouses, the well-being and rights of the children must be ensured.

How would you evaluate a candidate's ability to work as a team in the Chilean work context?

The ability to work as a team is essential in Chile, where collaboration is valued. During the selection process, I would ask questions about the candidate's previous experiences on teams, how they resolved interpersonal conflicts, and how they contributed to the team's success. I would also consider concrete examples of group work.

What is considered liability for traffic accidents in Colombia and what are the associated penalties?

Liability for traffic accidents in Colombia refers to the legal obligation to respond for damages caused in a road accident. Associated penalties may include civil legal actions, damages awards, administrative sanctions, driver's license suspension, and additional actions depending on the circumstances of the accident and current traffic laws.

What initiatives has Mexico taken regarding regional cooperation in Latin America?

Mexico has promoted regional integration and cooperation in Latin America through initiatives such as the Pacific Alliance and CELAC. It seeks to strengthen economic, political and cultural ties between the countries of the region to face common challenges and promote sustainable development.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

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