YOLANDA OMAIRA REVERON PACHECHO - 5272XXX

Comprehensive Background check of Yolanda Omaira Reveron Pachecho - 5272XXX

Nationality Venezuelan
National citizen document 5272XXX
Voter Precinct 9410
Report Available

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

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To what extent does due diligence contribute to the promotion of gender equality in the Costa Rican business environment, and what initiatives are implemented to overcome challenges of gender discrimination?

Due diligence contributes to the promotion of gender equality in the Costa Rican business environment. Initiatives are implemented to overcome challenges of gender discrimination by guaranteeing equitable labor practices and encouraging the active participation of women in management and decision-making roles in companies.

What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

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What is the influence of verification on risk lists in the scientific research sector to prevent fraud and ensure the integrity of studies in Ecuador?

The influence of verification on risk lists in the scientific research sector in Ecuador is essential to prevent fraud and ensure the integrity of the studies. Research institutions must verify that researchers and collaborators are not on risk lists associated with practices that may compromise the honesty and validity of scientific results. Verification contributes to maintaining high ethical standards in research and strengthens the credibility of the scientific field...

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