YONI LISANDO OLIVEROS ESCOBAR - 15994XXX

Comprehensive Background check of Yoni Lisando Oliveros Escobar - 15994XXX

Nationality Venezuelan
National citizen document 15994XXX
Voter Precinct 56236
Report Available

Recommended articles

How does risk management related to PEP affect the reputation and competitiveness of Colombian universities internationally?

The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

What is the relationship between the prevention of money laundering and the preservation of cultural heritage in Costa Rica, considering the importance of protecting resources intended for conservation?

The prevention of money laundering is related to the preservation of cultural heritage in Costa Rica by guaranteeing that the resources intended for conservation are legitimate. This contributes to protecting and maintaining the country's cultural and natural wealth for future generations.

What is the responsibility of companies in the fight against tax evasion and avoidance in Paraguay?

Companies have a responsibility to actively collaborate in the fight against tax evasion and avoidance. This means strictly complying with tax laws, accurately reporting your financial transactions, and reporting any suspicious activity. Business ethics and commitment to integrity are essential in this context.

How is identity verified in the process of applying for licenses for the operation of computer security and cybersecurity agencies in Chile?

In the process of applying for licenses for the operation of information security and cybersecurity agencies in Chile, owners and operators must validate their identity by presenting valid identification documents and complying with cybersecurity regulations. Identity validation and compliance with regulations are essential to guarantee legality and security in the provision of computer security and cybersecurity services in the country.

What is the relevance of agility in the adoption of new technologies in the selection process in the Ecuadorian labor market?

Agility in the adoption of new technologies is crucial. We seek to select candidates who are up to date with technological trends, have adopted new tools and platforms effectively, and are willing to continually learn.

What is the impact of corruption on citizens' perception of the quality of democracy in the Dominican Republic?

Corruption has a negative impact on citizens' perception of the quality of democracy in the Dominican Republic. When corruption is perceived as widespread and effective measures are not taken to combat it, distrust in democratic institutions is generated and the legitimacy of the political system is questioned. Citizens may feel that their voices are not heard and that political leaders act for their own benefit rather than the common good. This weakens trust in democracy and can lead to a distancing from political participation and civic apathy.

Other profiles similar to Yoni Lisando Oliveros Escobar