YUDEISI CAROLINA PEREZ - 13754XXX

Comprehensive Background check of Yudeisi Carolina Perez - 13754XXX

Nationality Venezuelan
National citizen document 13754XXX
Voter Precinct 18651
Report Available

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What measures are taken to prevent conflicts of interest in public contracts involving private companies in Paraguay?

There may be specific measures to prevent conflicts of interest in public contracts involving private companies in Paraguay, avoiding situations that could compromise the impartiality and integrity of the process.

What is being done to promote equal opportunities and the empowerment of people in situations of internal migration in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in internal migration situations. Protection and assistance measures have been established for internally displaced people, their access to basic services such as health and education has been promoted, support programs for social and economic reintegration have been created, work has been done to prevent forced displacement, The State's response capacity in displacement situations has been strengthened and efforts have been made to guarantee respect for their human rights.

How important is transparency for private companies in El Salvador in relation to regulatory compliance?

Transparency helps build trust with customers, avoids accusations of corrupt practices, and shows a serious commitment to regulatory compliance.

What are the requirements to request an operating license for a telecommunications company in Costa Rica?

The requirements to request an operating license for a telecommunications company in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), complying with technical, infrastructure, financial and legal requirements established by SUTEL.

How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?

Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.

Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?

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