BARBARA KHAELYN INFANTE REYES - 18014XXX

Comprehensive Background check of Barbara Khaelyn Infante Reyes - 18014XXX

Nationality Venezuelan
National citizen document 18014XXX
Voter Precinct 16233
Report Available

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What are the legal consequences of living together before marriage in Argentina?

Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.

How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?

Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?

Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.

What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic sphere?

The government of El Salvador has established policies to promote gender equality in the economic sphere. Actions are implemented to eliminate the wage gap between men and women, equitable access to economic opportunities is promoted, and female entrepreneurship is encouraged. Business training and education programs for women are strengthened, preferential credit and financing policies are established, and the participation of women in economic sectors traditionally dominated by men is promoted. In addition, it seeks to guarantee the protection of labor rights and the prevention of discrimination and harassment in the workplace.

How do you evaluate the candidate's ability to lead the implementation of sustainable development strategies, considering the growing environmental awareness in Argentine society?

Sustainability is a key focus. The aim is to understand how the candidate leads the integration of sustainable practices, their knowledge of environmental regulations and their contribution to positioning the company as a responsible actor in the Argentine business context, where environmental awareness is increasing.

How does disciplinary history affect eligibility for certain jobs or professional licenses?

They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.

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