YONERIXE AUXILIADORA HURTADO GARCIA - 20328XXX

Comprehensive Background check of Yonerixe Auxiliadora Hurtado Garcia - 20328XXX

Nationality Venezuelan
National citizen document 20328XXX
Voter Precinct 20150
Report Available

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What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?

The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.

What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?

Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.

How can Colombian companies integrate corporate social responsibility (CSR) into their compliance programs?

The integration of CSR into compliance programs is essential in Colombia. Companies must identify areas of social and environmental impact, establish CSR goals and ensure that business practices are aligned with ethical and sustainable principles. Transparent disclosure of CSR initiatives, participation in community projects and measurement of social impact are key aspects. CSR not only contributes to the well-being of the community, but also reinforces the company's reputation and its commitment to responsible corporate citizenship in the Colombian context.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

What are the advantages of outsourcing personnel verification in Mexico?

Outsourcing personnel verification in Mexico can offer advantages such as the experience of specialized companies, the reduction of internal administrative burden, and the guarantee of compliance with data protection regulations. Additionally, you can save companies time and resources by delegating this task to experts.

What is the impact of identity validation on access to financial advisory and investment management services in Mexico?

Identity validation has a significant impact on access to financial advisory and investment management services in Mexico. Financial advisory firms often require clients to provide proof of their identity before providing investment advice. Additionally, identity validation is important to comply with financial regulations and to prevent money laundering and illicit investment. Reliability in identity validation is essential for the integrity of the financial sector and the protection of investors.

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