DENETSI DEL ROSARIO REQUENA LOPEZ - 16062XXX

Comprehensive Background check of Denetsi Del Rosario Requena Lopez - 16062XXX

Nationality Venezuelan
National citizen document 16062XXX
Voter Precinct 42080
Report Available

Recommended articles

Can you indicate the name of your last outdoor recreational activity in Ecuador?

The last outdoor recreational activity I participated in was [Activity Name] on [Activity Date].

How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?

In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?

In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.

How are the criminal records of people who work with minors in religious institutions in Panama verified?

Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.

Other profiles similar to Denetsi Del Rosario Requena Lopez