JENNIFER MILEIDY MORA SANTANA - 18275XXX

Comprehensive Background check of Jennifer Mileidy Mora Santana - 18275XXX

Nationality Venezuelan
National citizen document 18275XXX
Voter Precinct 39252
Report Available

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Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What consequences can the existence of tax debts have in Argentina?

Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.

What is the ethical importance of intercultural education in the immigration process of Costa Ricans in Spain?

The ethical importance of intercultural education in the migratory process of Costa Ricans in Spain lies in the promotion of mutual understanding, tolerance and respect. The legislation seeks an ethic of cultural diversity, promoting educational programs that raise awareness in Spanish society about the different cultures represented by migrant Costa Ricans. The inclusion of intercultural content in the educational system is promoted, as well as initiatives that promote dialogue and harmonious coexistence between different cultural groups. Intercultural education helps create an ethical environment that celebrates diversity and promotes positive relationships between communities.

What is the procedure to request an international vaccination certificate in Venezuela?

The procedure to request an international vaccination certificate in Venezuela is carried out through the Ministry of Popular Power for Health. You must go to an authorized health center and present your vaccination card with the vaccines corresponding to internationally required diseases, such as yellow fever. The health center will verify your vaccines and issue the certificate

What is the right to work in El Salvador?

The right to work in El Salvador implies that all people have the right to work under fair and favorable conditions. This includes the right to equal employment opportunities, the right to safe and healthy working conditions, the right to a fair wage, the right to social protection, the right to non-discrimination in employment and the right to unionize. and collective bargaining.

What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?

The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.

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