YUSMARY JOSEFINA REQUENA MARQUEZ - 13412XXX

Comprehensive Background check of Yusmary Josefina Requena Marquez - 13412XXX

Nationality Venezuelan
National citizen document 13412XXX
Voter Precinct 10041
Report Available

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How does regulatory compliance affect companies in the fashion and clothing sector in Colombia?

In the fashion and clothing sector, companies in Colombia must comply with regulations related to working conditions, copyrights, and fair business practices. This involves the adoption of ethical practices in the supply chain, respect for intellectual property rights and transparency in communication with consumers. Compliance strengthens the reputation and sustainability of the sector.

How are ethics and integrity promoted in public service at the local level in Bolivia, specifically among municipal and regional officials?

The promotion of ethics and integrity in public service at the local level in Bolivia, especially among municipal and regional officials, is achieved through specific ethics training programs, the implementation of localized codes of conduct, and the active supervision of central authorities. These measures seek to strengthen the culture of integrity at all levels of government.

What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

How is the right to food regulated in cases of children of legal age in Argentina?

In Argentina, adult children may have the right to receive food if they are studying and do not have resources for their subsistence. The request is presented before a judge and the particular circumstances of the case are evaluated.

What is the relevance of ethics in the management of urban development projects in Ecuador, and how can companies guarantee inclusion and respect for the cultural identity of local communities?

Ethics in the management of urban development projects in Ecuador is essential to guarantee inclusion and respect for the cultural identity of local communities. Companies must adopt participatory approaches, involving residents in the planning and design of urban projects. Transparency in decision-making, consideration of cultural diversity, and protection of historic sites are key practices. Additionally, conducting ethical social impact assessments, facilitating public consultation, and collaborating with experts in sustainable urban development contribute to corporate social responsibility in urban development projects.

What is the identity verification process when accessing online banking services in Chile?

When accessing online banking services in Chile, identity verification is performed through the presentation of user credentials and passwords, and two-factor authentication is often used for added security. Banks may require additional verification of identity documents and other evidence if unusual activity on an account is suspected. This is essential for financial security and the protection of customer information.

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