YOLIS BEATRIZ OLIVERA - 14792XXX

Comprehensive Background check of Yolis Beatriz Olivera - 14792XXX

Nationality Venezuelan
National citizen document 14792XXX
Voter Precinct 23331
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation?

If you have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate errors or deficiencies in the legal process. The PNC will review the information provided and take steps to correct any errors in your criminal record if it is determined that there has been a violation of your legal rights.

How is consistency guaranteed between sanctions applied to national and foreign contractors in Argentina?

There are uniform criteria and standards for the application of sanctions, regardless of the nationality of the contractor. Coherence is achieved by adhering to universal ethical principles and collaborating with international organizations to ensure consistent standards.

What are Costa Rica's policies regarding the promotion of gender equality in the sports field?

Costa Rica has a policy to promote gender equality in the sports field. Measures have been established to guarantee equal opportunities and treatment between men and women in sport, promoting female participation in all sports disciplines, access to resources and financing, and the visibility of women's sporting achievements. The government promotes equal pay, training in gender and sports, and works to eliminate gender stereotypes and discrimination in sports. In addition, it seeks to promote the active participation of women in leadership and decision-making roles in the sports field.

What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?

The Superintendence of Companies, Securities and Insurance in Ecuador can play a role in supervising the ethical conduct of contractors in the business environment. This could include reviewing financial reports, identifying irregularities, and applying sanctions in case of unethical practices.

How can companies in Argentina ensure compliance with corporate social responsibility regulations, and what measures should they take to contribute positively to the community and the environment?

Corporate social responsibility is essential for the long-term sustainability of companies. In Argentina, companies must comply with social responsibility regulations, contribute to the community and minimize their environmental impact. This involves the implementation of social responsibility programs, active participation in community projects and the establishment of sustainability goals. Transparency in social responsibility reporting and accountability are key aspects of regulatory compliance in this area.

How can labor sanctions affect the business relationships of a company in Panama?

Labor sanctions can affect a company's business relationships in Panama by generating distrust between business partners and clients, which could result in the loss of contracts and business opportunities.

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