YOHANA SARAHI GARCIA REQUENA - 19003XXX

Comprehensive Background check of Yohana Sarahi Garcia Requena - 19003XXX

Nationality Venezuelan
National citizen document 19003XXX
Voter Precinct 11375
Report Available

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Diversity of educational experience can be valuable. We seek to select candidates with different educational backgrounds who bring varied perspectives and innovative approaches to the organization.

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Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

What is the role of the Delegate Attorney for the Defense of the Rights of Children and Adolescents in cases of food debt in Colombia?

The Delegated Attorney General's Office for the Defense of the Rights of Children and Adolescents in Colombia has the responsibility of protecting the rights of children and adolescents. In cases of alimony debt, the Attorney General's Office can intervene to ensure that the rights of alimony are respected and that measures are taken to guarantee compliance with alimony obligations. Their role includes supervision and monitoring of cases related to childhood and adolescence.

What is Panama's approach to preventing terrorist financing and how are these concerns addressed in the country's laws?

Panama adopts a comprehensive approach to preventing terrorist financing. The country's laws establish specific measures to prevent and detect activities related to the financing of terrorism. This includes the identification and monitoring of suspicious financial transactions, as well as cooperation with international organizations in the fight against the financing of terrorism. The approach seeks to safeguard the integrity of the financial system and contribute to global efforts to prevent the financing of terrorist activities.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

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