GLENIS YENIREE FLORES GARCIA - 17031XXX

Comprehensive Background check of Glenis Yeniree Flores Garcia - 17031XXX

Nationality Venezuelan
National citizen document 17031XXX
Voter Precinct 19020
Report Available

Recommended articles

What is the frequency of internal audits carried out on contractors in Argentina?

Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.

What is Costa Rica's policy regarding promoting the political participation of young people?

Costa Rica has a policy to promote the political participation of young people. Programs and participation spaces have been established to encourage the interest and active participation of young people in the political and civic life of the country. The government promotes civic and political education in schools, facilitates young people's access to positions of political representation and seeks to strengthen their voice and influence in decision-making.

What penalties apply to crimes of child abuse in Panama?

Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.

What are the types of assets that can be seized according to Bolivian legislation?

Bolivian law establishes that several types of property can be seized, including real estate, bank accounts, vehicles and other assets. It is essential to understand the diversity of assets that can be seized and evaluate their value to determine the effectiveness of the seizure process.

What is the importance of diversity and inclusion training in the selection process in Peru?

Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.

How is the confidentiality of financial and personal information provided by exposed persons ensured?

Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.

Other profiles similar to Glenis Yeniree Flores Garcia