YONI VALENTIN GARCIA FERRARO - 2765XXX

Comprehensive Background check of Yoni Valentin Garcia Ferraro - 2765XXX

Nationality Venezuelan
National citizen document 2765XXX
Voter Precinct 37870
Report Available

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What is being done to promote gender equality in the field of information and communication technology (ICT) in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of information and communication technologies (ICT). This includes ICT training and education programs for girls and women, encouraging their participation and leadership in the technology sector, and removing gender barriers in accessing job opportunities in this field.

Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for entrepreneurial reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for entrepreneurial reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?

In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.

Can judicial records affect obtaining a license to sell sporting goods in Peru?

Judicial records can influence obtaining a license to sell sporting goods in Peru, especially if the records are related to crimes related to the sale of sporting goods or product safety. Business regulatory authorities may consider background when evaluating an applicant's suitability.

How are leadership skills evaluated in the selection process in Peru?

Leadership skills are assessed by asking questions about previous leadership experiences, the ability to make difficult decisions, and the ability to inspire and motivate a team.

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