YOHANY JOSE PORTILLO GUAINA - 20103XXX

Comprehensive Background check of Yohany Jose Portillo Guaina - 20103XXX

Nationality Venezuelan
National citizen document 20103XXX
Voter Precinct 1762
Report Available

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Are there continuing education programs for exposed people to keep them informed about current regulations?

Yes, continuing education programs are implemented in Paraguay for exposed individuals, ensuring they are up to date on evolving regulations and promoting effective compliance.

How is regulatory compliance addressed in intellectual property management for Guatemalan companies?

Regulatory compliance in intellectual property management involves following laws and regulations related to copyrights, trademarks and patents in Guatemalan companies. Protecting intellectual property in compliance with regulations is crucial to avoiding litigation and preserving innovation.

What is the identity verification process in the maritime transportation system in Chile?

In the maritime transport system in Chile, identity verification of passengers and crew is carried out in ports and maritime terminals. Passengers must present their passport and travel documents before boarding a ship. In addition, port authorities can carry out inspections and security checks to confirm the identity of people and ensure safe maritime navigation.

What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?

Housing is key. Policies could include social housing programs, incentives for housing construction and measures to prevent real estate speculation. Evaluating these policies offers insights into Bolivia's ability to address housing needs during embargoes.

What are the legal consequences of violating an embargo in Costa Rica?

Violating an embargo in Costa Rica can have serious legal consequences. Failure to comply with embargo regulations may result in fines, criminal sanctions, asset confiscation, and additional trade restrictions. In addition, the people or entities involved may face legal proceedings both in Costa Rica and in other countries affected by the sanctions. It is essential to comply with seizure regulations and obtain appropriate legal advice to avoid adverse legal consequences.

How is the selection of personnel approached in the field of NGOs and non-profit organizations in Paraguay?

In the field of NGOs and non-profit organizations in Paraguay, the selection of personnel is guided by ethical principles and values related to the social mission of these entities. In addition to evaluating skills and competencies, commitment to the cause and the ability to contribute to a positive impact on society is valued. Selection processes in this sector seek to align the candidate's values with the organization's mission.

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