YORVI MAGDIEL ORTEGA PEREZ - 19711XXX

Comprehensive Background check of Yorvi Magdiel Ortega Perez - 19711XXX

Nationality Venezuelan
National citizen document 19711XXX
Voter Precinct 10969
Report Available

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What is the difference between the cancellation and elimination of criminal records in Mexico?

Expungement and expungement in Mexico are terms that are often used interchangeably, but they have subtle differences. Expungement refers to updating court records to reflect that a person has completed his or her sentence and rehabilitated his or her civil rights. Expungement refers to the physical removal of criminal records. In practice, cancellation is more common in Mexico.

How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

How can construction companies in Bolivia improve sustainability in their projects, despite possible restrictions on the import of international construction materials due to international embargoes?

Construction companies in Bolivia can improve sustainability in their projects despite possible restrictions on the importation of international construction materials due to embargoes through various strategies. Investing in sustainable building practices, such as using recycled materials and optimizing energy efficiency, can reduce environmental impact. Participating in green building certification programs and collaborating with local suppliers of sustainable materials can strengthen the supply chain. Diversifying into projects that incorporate green technologies, such as solar panels and stormwater management systems, can highlight sustainability. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on eco-friendly technologies can be key strategies to improve sustainability in construction projects in Bolivia.

What is the legislation in Ecuador on money laundering?

Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.

How is the employment history of candidates who have worked abroad verified in personnel verification in Mexico?

To verify the employment history of candidates who have worked abroad in Mexico, companies may require documentation from foreign employers, reference letters translated into Spanish, and validation of international degrees or certifications if relevant. Collaboration with the candidate is essential to accurately collect this information.

Can I request a review of my judicial record if I was acquitted of a crime in Colombia?

Yes, if you were acquitted of a crime in Colombia, you can request a review of your judicial records so that they correctly reflect that situation. You must present the relevant documentation that demonstrates your acquittal and follow the process established by the Colombian National Police.

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