YORLIS ALEXANDRA FERNANDEZ AVENDAÑO - 18540XXX

Comprehensive Background check of Yorlis Alexandra Fernandez Avendaño - 18540XXX

Nationality Venezuelan
National citizen document 18540XXX
Voter Precinct 34797
Report Available

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What is the process to apply for an H-2A Visa for Mexican temporary agricultural workers who want to work in the United States?

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What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

What is the process for notifying interested third parties of an embargo in the Dominican Republic?

The process of notifying interested third parties of an embargo in the Dominican Republic generally involves the publication of notices in newspapers and other media, as well as direct notification to the parties involved when necessary.

What is the process for carrying out a property repair inspection in Chile?

To perform a repair inspection, the tenant generally must notify the landlord of the problems or damages. A joint inspection is then scheduled and it is agreed how repairs will be made.

How is the process carried out to obtain an export certification in Ecuador?

Export certification is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This certification is necessary to export agricultural products.

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