ANA YURY SISO PIÑA - 18640XXX

Comprehensive Background check of Ana Yury Siso Piña - 18640XXX

Nationality Venezuelan
National citizen document 18640XXX
Voter Precinct 9140
Report Available

Recommended articles

What is the relationship between regulatory compliance and occupational health management in Guatemalan companies?

Regulatory compliance and occupational health management are interrelated by requiring compliance with occupational health and safety regulations in Guatemalan companies. Ensuring occupational health is essential to comply with legal regulations and protect employees.

What is the process to lift a bank account restriction for a PEP in Chile?

The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.

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

The corruption of politically exposed persons has a negative impact on citizen confidence in the democratic system in El Salvador. When citizens perceive that political leaders and public officials are involved in acts of corruption, discontent and distrust towards democratic institutions is generated. This can undermine citizen participation, weaken the legitimacy of elections and foster political apathy. Addressing corruption is essential to strengthen citizens' confidence in the democratic system.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

What is the legal framework in Costa Rica for violation of data protection law?

Violation of data protection law, which involves unauthorized access or improper disclosure of personal information, is punishable by law in Costa Rica. Those who violate this law may face legal action and sanctions, including fines and imprisonment in serious cases.

How do you approach the evaluation of the candidate's ability to lead software development projects for telemedicine, considering the importance of technology in the provision of remote health services in Argentina?

Telemedicine is relevant. The aim is to understand how the candidate leads technological projects in the field of telemedicine, their knowledge of local health regulations and their contribution to improving accessibility to remote health services in Argentina.

Other profiles similar to Ana Yury Siso Piña