YOHANIRY CESAR D¿LUQUE COLMENARES - 20585XXX

Comprehensive Background check of Yohaniry Cesar Dâ¿Luque Colmenares - 20585XXX

Nationality Venezuelan
National citizen document 20585XXX
Voter Precinct 62472
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of waste management and environmental protection?

The embargo has had an impact on cooperation in the field of waste management and environmental protection in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations on waste management, wastewater treatment and environmental protection projects. This may affect Venezuela's ability to address environmental challenges and promote sustainable waste management practices.

How are transactions related to virtual assets (cryptocurrencies) handled in Paraguay in terms of Due Diligence?

Transactions related to virtual assets in Paraguay are also subject to Due Diligence regulations. Procedures for identifying and monitoring customers who engage in cryptocurrency transactions must be implemented to prevent money laundering and terrorist financing.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to health and access to medical services, including the promotion of inclusive health policies, training of health personnel in approaches of culturally sensitive care and guarantee of equitable access to medical services for migrants. Initiatives are being developed to guarantee access to primary care, reproductive health and disease treatment services for migrants under conditions of equality and without discrimination.

What identification documents are accepted in Argentina for foreigners?

Foreigners residing in Argentina can use their passport or their identity card from their country of origin as a valid identification document in the country. They can also obtain the Argentine DNI if they meet the established requirements.

How would you evaluate a candidate's ability to work in a project-based business environment common in Bolivia?

I would research past projects that demonstrate the candidate's ability to manage and contribute to projects effectively. I would ask about your experience in the full project cycle, from planning to implementation, considering the specific dynamics of the Bolivian labor market.

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

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