DEIBY LISETT MENDEZ SAMUEL - 11488XXX

Comprehensive Background check of Deiby Lisett Mendez Samuel - 11488XXX

Nationality Venezuelan
National citizen document 11488XXX
Voter Precinct 37742
Report Available

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How are gang violence crimes addressed in the Dominican Republic?

Gang violence crimes in the Dominican Republic are addressed through specific police operations and prevention strategies that seek to discourage participation in gangs and provide alternatives to at-risk youth.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

Are knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, in personnel selection processes in Paraguay, tests of knowledge and skills are allowed and common. These tests seek to evaluate the technical preparation and specific skills required for the position in question. They may include written evaluations, practical tests or technical interviews. The inclusion of these tests contributes to selecting candidates who have the necessary skills and knowledge to efficiently perform the functions of the position, ensuring the suitability of those selected.

What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?

People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.

What is the role of external audits in banking security in Mexico?

External audits play a critical role in Mexico's banking security by providing an impartial assessment of security controls, identifying vulnerabilities, and offering recommendations to improve the protection of financial assets and confidential information.

What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

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