ELBA YSABEL FUENTES LEONICE - 16854XXX

Comprehensive Background check of Elba Ysabel Fuentes Leonice - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 4916
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of gender inequality in the workplace in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat gender inequality in the workplace. The Gender Equality and Equity Law prohibits discrimination based on gender in employment and establishes measures for equal pay, access to professional development opportunities and reconciliation of work and family life. In addition, the participation of women is promoted at all levels and work sectors.

What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?

These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.

How are ethics and integrity evaluated in personnel selection in Mexico?

Ethics and integrity are evaluated through background checks, references, and specific interview questions. Candidates must demonstrate a record of ethical conduct and values that align with those of the company. Integrity is particularly important in sensitive or leadership roles.

What are the legal implications of cyberbullying in Colombia?

Cyberbullying in Colombia refers to bullying, harassment or intimidation through digital means, such as social networks, email or text messages. This behavior constitutes a crime and legal consequences may include criminal legal action, fines and sanctions, especially if psychological or emotional harm caused to the victim is demonstrated.

How is child custody determined in the event of a divorce or separation in Costa Rica?

Child custody in Costa Rica is decided considering the best interests of the children. It can be granted to one parent (sole custody) or shared (shared custody). The judge will evaluate factors such as the parents' relationship with the children, the ability to provide a stable environment and the children's desire, among others.

How do disciplinary records affect the participation of Colombian companies in international tenders?

In international tenders, disciplinary records may be evaluated as part of the suitability requirements. Companies with strong ethical records can be benefited by demonstrating their commitment to responsible business practices.

Other profiles similar to Elba Ysabel Fuentes Leonice