BEATRIZ YOLANDA NIÑO VIVAS - 9133XXX

Comprehensive Background check of Beatriz Yolanda Niño Vivas - 9133XXX

Nationality Venezuelan
National citizen document 9133XXX
Voter Precinct 38872
Report Available

Recommended articles

How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?

The promotion of gender equality and diversity is an important value in the Dominican Republic. During the selection process, questions that inquire about the candidate's experience in promoting gender equality and diversity in the workplace can be used. It is also helpful to ask the candidate about strategies and programs they have implemented or supported in the past to foster inclusion.

Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.

What is the role of international cooperation in preventing and combating corruption related to Politically Exposed Persons in Honduras?

International cooperation plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Honduras. International organizations, such as the United Nations and the Organization of American States, provide technical assistance, financial support, and training to strengthen national institutions and improve legal and regulatory frameworks. Additionally, international cooperation facilitates the exchange of information and best practices between countries, promotes collaboration in transnational investigations, and supports the recovery of stolen assets. International cooperation can also put pressure on governments to take more effective measures against corruption, and promotes the accountability of Politically Exposed Persons to the international community.

What are the penalties for drug counterfeiting crimes in Colombia?

Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in reading promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in reading promotion programs in Guatemala seek to evaluate the capacity of the adopters to promote the habit of reading in the child. It is guaranteed that experience in reading promotion programs is applied in the adoptive family environment.

Other profiles similar to Beatriz Yolanda Niño Vivas