YOLIBEL GUILLEN DE PEREZ - 14040XXX

Comprehensive Background check of Yolibel Guillen De Perez - 14040XXX

Nationality Venezuelan
National citizen document 14040XXX
Voter Precinct 20104
Report Available

Recommended articles

What is the importance of transfer pricing analysis in Ecuador?

Companies that carry out transactions with related parties must carry out a transfer pricing analysis to ensure that prices are consistent with those practiced in operations between independent parties, avoiding tax adjustments.

What is the identity validation process in accessing public lighting system repair services in the Dominican Republic?

When accessing public lighting system repair services in the Dominican Republic, identity validation is important to guarantee legality and safety on streets and public spaces. Public lighting authorities often require lighting technicians to provide valid identification documents before granting access to lighting infrastructure. Additionally, they must describe in detail the lighting problem and the location of the repair. Accurate identification is essential to legally perform street lighting system repairs and ensure community visibility and safety.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

How can Colombian companies address ethical risks related to artificial intelligence in big data analysis?

Addressing ethical risks in artificial intelligence (AI) and big data analysis is essential in Colombia. Companies must establish ethical guidelines for the use of data, guaranteeing privacy and non-discrimination. Ethical review of algorithms, involvement of data ethics experts, and transparency in AI-based decision-making processes are key strategies. Ethical management in big data analysis not only complies with privacy regulations, but also builds trust in the responsible management of information in the Colombian business environment.

What is the impact of migration on family dynamics in Mexico?

Migration can impact family dynamics in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect family cohesion. , emotional well-being, and parenting.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

Other profiles similar to Yolibel Guillen De Perez