JOSE FELIPE FERREIRA DE FREITAS - 12917XXX

Comprehensive Background check of Jose Felipe Ferreira De Freitas - 12917XXX

Nationality Venezuelan
National citizen document 12917XXX
Voter Precinct 17670
Report Available

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What rights do employees have in relation to maternity in Mexico?

In Mexico, pregnant employees have special rights, such as the guarantee of maintaining their job during the pregnancy and maternity period, as well as paid maternity leave. In addition, discrimination on the basis of pregnancy is prohibited.

Has the embargo in Venezuela generated a humanitarian crisis?

The embargo in Venezuela has contributed to the humanitarian crisis in the country. Trade and financial restrictions have made it difficult to import medicines, food and other basic goods, which has caused shortages and shortages in the population. In addition, the economic difficulties derived from the embargo have negatively affected the health system and have increased poverty and malnutrition rates.

Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?

Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.

What due diligence requirements apply to financial institutions in the Dominican Republic?

Financial institutions in the Dominican Republic must carry out appropriate due diligence to verify the identity of their clients, monitor their transactions, and assess money laundering and terrorist financing risks.

What is the legal framework in Costa Rica for the crime of virtual kidnapping?

The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.

Can a person's judicial records be obtained if they have been a victim of domestic violence in Ecuador?

In Ecuador, judicial records are generally not obtained for victims of domestic violence. However, in specific cases where there is a complaint or judicial process related to domestic violence, the judicial record of the accused person

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