BEAGNALYS COROMOTO BARRAEZ TORRES - 15492XXX

Comprehensive Background check of Beagnalys Coromoto Barraez Torres - 15492XXX

Nationality Venezuelan
National citizen document 15492XXX
Voter Precinct 44130
Report Available

Recommended articles

How does ethics influence decision-making related to innovation in Argentine companies?

Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

How is the crime of rental disputes defined in Chile?

In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.

What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

Can employers require candidates to submit medical certificates as part of the selection process in El Salvador?

Employers may require candidates to present medical certificates as part of the selection process in El Salvador if relevant to the position. They must respect the confidentiality of medical information.

What do government entities in Paraguay take to ensure compliance with occupational health and safety standards, and what is the role of unions in these measures?

Government entities in Paraguay ensure compliance with occupational health and safety standards through inspections and regulations. They involve unions in promoting safe practices and reporting risky working conditions.

Other profiles similar to Beagnalys Coromoto Barraez Torres