YUSEIRIS ESTHER URDANETA CANTILLO - 19439XXX

Comprehensive Background check of Yuseiris Esther Urdaneta Cantillo - 19439XXX

Nationality Venezuelan
National citizen document 19439XXX
Voter Precinct 63451
Report Available

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Does the State regulate the duration and conditions of probationary periods during personnel selection processes?

Yes, there may be regulations that define the duration and conditions of probationary periods, ensuring their legality and fairness.

What is the right to freedom of expression in El Salvador?

The right to freedom of expression in El Salvador implies that all people have the right to express their opinions, ideas and thoughts freely, without censorship or reprisals. This includes the right to freedom of the press, the right to freedom of information, the right to participate in public debates, and the right to seek, receive and disseminate information freely and plurally.

What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?

In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.

When is a sales contract in Mexico considered void?

A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.

How can I request a permit to set up a telecommunications company in Mexico?

The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.

What is the impact of sanctions on the reputation of contractors in the Ecuadorian market?

Sanctions can have a significant impact on the reputation of contractors in the Ecuadorian market. The loss of trust from customers and society can result in a decrease in business opportunities, exclusion from tenders and difficulty in recovering a good reputation, even after complying with the imposed sanctions.

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