DEIBIS JOSEFINA VIVAS CUBILLAN - 14134XXX

Comprehensive Background check of Deibis Josefina Vivas Cubillan - 14134XXX

Nationality Venezuelan
National citizen document 14134XXX
Voter Precinct 61400
Report Available

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How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.

What are the legal consequences of the crime of monopolistic practices in El Salvador?

Monopolistic practices can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, these practices involve the abuse of a dominant position in the market to limit competition, establish unfair prices or restrict access to consumers, which seeks to prevent and punish to promote free competition and protect consumer rights. .

How is the selection of personnel for roles that require change management skills approached in the Ecuadorian labor market?

In roles that require change management skills, questions may be asked about the candidate's experience in leading organizational changes, how they have effectively communicated changes to employees, and their approach to minimizing resistance to change.

What are the possibilities of obtaining a work visa in the United States for Ecuadorian professionals through the H-1B visa?

Ecuadorian professionals can apply for the H-1B visa if they have a job offer from a US employer and possess specialized education and skills that meet the requirements. The H-1B visa allows professionals to work temporarily in the United States.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

How does an embargo affect cooperation in promoting equal opportunities and access to care and support services for older people in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to care and support services for older people in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure the well-being and quality of life of older people, including health care services, long-term care, recreational activities, and active aging programs. This can affect their access to care and support services, increase their vulnerability and limit their opportunities for social participation. Furthermore, the lack of access to financing and support can hinder efforts to promote healthy aging, respect for the rights of older people, and strengthening the capacity for care and attention of this population.

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