JENNY SOLIANY USECHE - 14942XXX

Comprehensive Background check of Jenny Soliany Useche - 14942XXX

Nationality Venezuelan
National citizen document 14942XXX
Voter Precinct 3130
Report Available

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What is the situation of the inclusion of people with functional diversity in the sports field in Argentina?

Argentina has promoted the inclusion of people with functional diversity in the sports field, recognizing their right to practice sports and recreation. Adapted sports programs, inclusive competitions and access to adapted sports infrastructure have been established to promote the participation of people with functional diversity in sports. Despite the progress, challenges persist in terms of access to resources, personnel training and visibility of athletes with functional diversity in Argentina.

Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

Disciplinary sanctions can affect a professional's ability to practice their profession abroad. When applying for licenses or permits in other countries, they may have to disclose their disciplinary history and face additional restrictions.

What is the process to notify an early termination of the contract for reasons of personal need in Chile?

To provide notice of an early termination of the lease for reasons of personal necessity, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

How does the Central Reserve Bank of El Salvador collaborate in strengthening due diligence in financial institutions?

The Central Bank establishes guidelines and supervises the application of due diligence policies to ensure the integrity of the financial system.

Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?

Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

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