EVELYN ROSMERY PINEDA CORONADO - 16482XXX

Comprehensive Background check of Evelyn Rosmery Pineda Coronado - 16482XXX

Nationality Venezuelan
National citizen document 16482XXX
Voter Precinct 56120
Report Available

Recommended articles

What is the population of Honduras made up of?

The population of Honduras is made up of a variety of ethnic groups, the majority being mestizo, descended from the mixture between Europeans and indigenous people. In addition, there are indigenous communities, such as the Lenca, the Mayans and the Garifunas, as well as an Afro-descendant population concentrated on the northern coast of the country.

What are the strategies to retain selected talent in Mexico?

To retain talent in Mexico, effective strategies include a pleasant work environment, development opportunities, a competitive compensation package, and recognition of employee achievements. Open communication is also key to keeping employees engaged.

What is the crime of corruption in Mexican criminal law?

The crime of corruption in Mexican criminal law refers to the action or omission of authorities, public officials or individuals who seek to obtain a personal, economic or other benefit, through fraudulent practices, bribery, bribery, nepotism or any other form of improper use of power, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the corrupt act and the circumstances of the case.

What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?

They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

What is the importance of the ability to lead and manage human talent management in the selection process in the Dominican Republic?

Human talent management is essential to attract, retain and develop employees. During the selection process, the candidate's abilities to lead and manage human talent, how they have contributed to the development of training programs, performance evaluation and employee retention can be evaluated. Questions that seek examples of human talent management strategies are useful

Other profiles similar to Evelyn Rosmery Pineda Coronado