KELLY JHOANA SUAREZ RODRIGUEZ - 25011XXX

Comprehensive Background check of Kelly Jhoana Suarez Rodriguez - 25011XXX

Nationality Venezuelan
National citizen document 25011XXX
Voter Precinct 54040
Report Available

Recommended articles

What are the legal requirements for hiring personnel in Bolivia?

In Bolivia, companies must comply with labor regulations established by the Ministry of Labor, which include hiring requirements, minimum wages, and employee benefits.

What is the impact of an embargo on cooperation in the protection and promotion of workers' rights in El Salvador?

An embargo may affect cooperation in the protection and promotion of workers' rights in El Salvador. Economic difficulties and trade restrictions can limit resources for programs and policies that seek to ensure fair working conditions, living wages, and social protection for workers. Additionally, lack of access to funding and support can hinder efforts to strengthen labor inspection mechanisms and ensure compliance with labor rights.

What laws regulate cases of human trafficking in Honduras?

Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of sexual, labor or any other form of exploitation, protecting the victims and combating this serious violation of human rights.

Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?

The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.

What are the laws and penalties associated with bribery in Panama?

Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.

What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?

Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.

Other profiles similar to Kelly Jhoana Suarez Rodriguez