BIANNELLY JUAHTNNY MARCANO NIEVES - 18809XXX

Comprehensive Background check of Biannelly Juahtnny Marcano Nieves - 18809XXX

Nationality Venezuelan
National citizen document 18809XXX
Voter Precinct 36530
Report Available

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What is your strategy to evaluate the candidate's ability to lead work inclusion projects for LGBTQ+ people in the technological field, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. We seek to understand how the candidate leads inclusion projects for LGBTQ+ people, their approach to creating inclusive work environments, and their contribution to promoting diversity in the Argentine technology market.

How is the culture of ethics and integrity promoted in the public sector in Ecuador?

The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

Are background checks required to obtain professional licenses in El Salvador?

Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.

What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

What legal recourse does an alimony debtor have in Ecuador to request a reduction in alimony?

A support debtor in Ecuador can request a reduction in support alleging substantial changes in their income or personal circumstances. This must be presented to a judge, who will evaluate the request.

What are the laws in Panama that regulate identity validation in the process of applying for social security benefits?

Identity validation in the process of applying for social security benefits in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of benefit applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that benefits reach legitimate beneficiaries, thus contributing to transparency and efficiency in the social security system in Panama.

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