YULIMAR DEL VALLE BRICEÑO RODRIGUEZ - 17596XXX

Comprehensive Background check of Yulimar Del Valle Briceño Rodriguez - 17596XXX

Nationality Venezuelan
National citizen document 17596XXX
Voter Precinct 33002
Report Available

Recommended articles

How can companies in Ecuador address ethical challenges in pharmaceutical supply chain management, especially in health emergency situations?

Addressing ethical challenges in pharmaceutical supply chain management in Ecuador involves a proactive and ethical approach. Companies must establish clear policies to ensure equitable access to essential medicines, especially during health emergencies. Transparency in the supply chain, from production to delivery, is crucial. Furthermore, collaborating with health agencies, governments and humanitarian organizations strengthens the capacity for ethical response to health crises. Continuous review of practices and accountability are essential to maintaining integrity in pharmaceutical supply chain management.

What is the legal protection of the rights of people in situations of violence for reasons of religious orientation in the educational field in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of religious orientation in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate religiously motivated violence, promoting an inclusive, respectful and discrimination-free educational environment. Mechanisms for reporting and caring for victims are strengthened, education in values of tolerance and religious pluralism is promoted, and interreligious dialogue is encouraged to promote peaceful coexistence and respect for religious diversity in educational institutions.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

In the Dominican Republic, foreigners who are not legal residents of the country cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Foreigners must have a residence visa or legal immigration status to qualify for an identity card

What measures are taken to educate customers about the importance of KYC in Peru?

Financial institutions in Peru implement educational programs to raise customer awareness about the importance of KYC. This includes providing clear information on KYC procedures, required documents, and the benefits of keeping information up to date to prevent account misuse.

How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

How do you approach the evaluation of the candidate's emotional intelligence, considering the importance of empathy and emotional management in the Argentine work environment?

Emotional intelligence is a key competence. The aim is to understand how the candidate manages their emotions and those of others, their ability to build healthy relationships and their contribution to a positive work environment in Argentina, where interpersonal relationships are valued.

Other profiles similar to Yulimar Del Valle Briceño Rodriguez