JULIA CHEECHOW FERMIN - 456XXX

Comprehensive Background check of Julia Cheechow Fermin - 456XXX

Nationality Venezuelan
National citizen document 456XXX
Voter Precinct 40642
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?

Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.

What are the tax regulations for companies in the health sector in Brazil?

Brazil Companies in the healthcare sector in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of income generated by the provision of medical services, the acquisition of equipment and medicines, and the hiring of health professionals. In addition, there are specific fiscal incentives and financing programs for the health sector in Brazil.

What role do union organizations have in personnel verification in El Salvador?

Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.

What diversity and inclusion policies should be implemented when hiring a Dominican citizen in the United States?

Policies that promote diversity, equity and inclusion in the workplace must be implemented, and measures must be taken to prevent discrimination and harassment.

How are cases of lost or misplaced court records addressed in Paraguay?

Cases of lost or misplaced court records in Paraguay are addressed through internal investigations, information recovery efforts, and the implementation of corrective measures to prevent future losses.

What is the main identification document in El Salvador?

The Unique Identity Document (DUI) is the main identification document in El Salvador.

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