ANNY CELINA CASANOVA ZAMBRANO - 20879XXX

Comprehensive Background check of Anny Celina Casanova Zambrano - 20879XXX

Nationality Venezuelan
National citizen document 20879XXX
Voter Precinct 48342
Report Available

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Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

What role does society play in monitoring and reporting acts of corruption by politically exposed people in El Salvador?

Society plays a fundamental role in monitoring and reporting acts of corruption by politically exposed people in El Salvador. The active participation of citizens, civil society and the media in the detection and reporting of irregularities contributes to accountability and the generation of social pressure to take action against those responsible. Transparency and collaboration between society and institutions are key to combating corruption effectively.

What are the trends in the selection of remote or teleworking personnel in Peru?

Current trends include adapting selection processes for remote candidates, assessing remote work skills, and technology for virtual interviews.

Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

What are the legal consequences of the crime of embezzlement in the Dominican Republic?

Embezzlement is a crime that is prosecuted in the Dominican Republic. Those who, in the exercise of their position or employment, misappropriate funds, assets or resources belonging to a public or private entity, for the purpose of obtaining personal benefits, may face criminal sanctions and be required to restitute the stolen funds, as established. established in the Penal Code and criminal liability laws.

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