YOSEANY MARYIBETH ALMENAR HERNANDEZ - 23425XXX

Comprehensive Background check of Yoseany Maryibeth Almenar Hernandez - 23425XXX

Nationality Venezuelan
National citizen document 23425XXX
Voter Precinct 20219
Report Available

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What is the role of the Comptroller General of the Republic in reviewing the financial reports of PEPs in Chile?

The Comptroller General of the Republic in Chile has the responsibility of reviewing and auditing the financial reports of the PEPs to guarantee their veracity and compliance with regulations. This audit is essential for transparency and accountability.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

How can employers in Chile verify a candidate's background regarding their history of managing infrastructure and construction projects?

Background verification in relation to infrastructure and construction projects involves reviewing previous projects, construction certifications, collaborations with companies in the sector and references of engineering projects. Employers can evaluate the candidate's contribution to successful construction projects, their ability to manage budgets and deadlines, and their workplace safety record. This is relevant in construction and engineering related roles.

How is the territorial jurisdiction of a court determined in Bolivia?

The territorial jurisdiction of a court in Bolivia is determined according to the location of the event or the domicile of the parties involved. The regulations establish specific rules to ensure a fair distribution of cases.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

How is the crime of extortion penalized in the business environment in Ecuador?

Extortion in the business sphere is criminalized in Ecuador, with measures that seek to prevent coercive practices and guarantee security in commercial transactions.

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