JHONY JASNIL YARI CORNIELES - 10208XXX

Comprehensive Background check of Jhony Jasnil Yari Cornieles - 10208XXX

Nationality Venezuelan
National citizen document 10208XXX
Voter Precinct 39320
Report Available

Recommended articles

What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her place of birth?

The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his or her place of birth is carried out at the Civil Registry. Established procedures must be followed, legal documentation supporting the change of place of birth must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What are the risks and opportunities associated with the implementation of gamification strategies in technology companies in Bolivia and how are they evaluated?

Risks include potential challenges in adoption and changes in employee engagement. Evaluating involves analyzing the effectiveness of gamification strategies,

Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?

Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.

Can I request my judicial records online in Honduras?

Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.

How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?

In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.

Other profiles similar to Jhony Jasnil Yari Cornieles