JOSMARY YAÑEZ FERNANDEZ - 6140XXX

Comprehensive Background check of Josmary Yañez Fernandez - 6140XXX

Nationality Venezuelan
National citizen document 6140XXX
Voter Precinct 99053
Report Available

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What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What are the specific challenges that El Salvador faces in preventing terrorist financing?

El Salvador faces challenges, such as the need to strengthen rapid detection and response capacity, improve inter-institutional cooperation, and constantly update laws and regulations to address new threats and modalities of terrorist financing.

How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?

Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.

How is the authenticity of a service contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about garden maintenance and landscaping services, timelines, costs and other terms and conditions agreed upon between the client and the garden maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for garden maintenance and landscaping services is important to maintain green areas legally and aesthetically, contributing to the beauty and value of properties

What is the procedure to request a divorce in Brazil?

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What are the visa options for scientific research professionals and Dominican scientists who want to work in research institutions in the United States?

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