YOLANDA SORAYA CANELON DURAN - 7388XXX

Comprehensive Background check of Yolanda Soraya Canelon Duran - 7388XXX

Nationality Venezuelan
National citizen document 7388XXX
Voter Precinct 28051
Report Available

Recommended articles

How is terrorism punished in Ecuador?

Terrorism is a serious crime in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. These regulations seek to protect the security and stability of the country, and guarantee the prevention and prosecution of terrorist acts.

How should companies in Ecuador address risks related to cybersecurity within their compliance programs?

Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.

What is the process to obtain possession of a minor in Peru?

The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.

How is a person's disciplinary record verified in Guatemala?

Verification of disciplinary records in Guatemala is generally carried out through consultations with regulatory entities or professional associations. Interested institutions or employers may request information about an individual's disciplinary history from the competent authorities. These entities provide details about the disciplinary sanctions imposed on a professional or employee.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?

SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

Other profiles similar to Yolanda Soraya Canelon Duran