LESLIE YOLIMA FLORIAN CADENA - 16874XXX

Comprehensive Background check of Leslie Yolima Florian Cadena - 16874XXX

Nationality Venezuelan
National citizen document 16874XXX
Voter Precinct 60607
Report Available

Recommended articles

Are there tax incentives for companies that implement ethical measures and comply with regulations in Peru?

Yes, in Peru, companies that implement ethical measures and comply with regulations can benefit from [details on tax incentives, tax reductions]. This encourages voluntary adherence to ethical and legal standards.

What is the situation of human trafficking in El Salvador?

Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.

How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?

Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.

What is the long-term economic impact for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Sanctions can result in lost revenue, reputational damage, significant legal costs, and a decline in customer base, affecting your long-term financial stability.

What are the necessary procedures to request work authorization for foreign employees in Brazil?

Brazil To request work authorization for foreign employees in Brazil, the employer must meet the requirements established by the Ministry of Labor and Employment. You must submit an application to the Ministry of Labor and Employment, provide the required documentation, such as employment contract, valid passport, and comply with immigration regulations. In addition, the employer must demonstrate the need to hire the foreign employee and guarantee his legal status in the country. The process involves the evaluation and approval of the application by the Ministry of Labor and Employment.

What is the international adoption process in Chile?

The international adoption process in Chile involves following a series of steps that involve the approval of the SENAME (National Service for Minors) and compliance with the requirements established by the Hague Convention on International Adoption.

Other profiles similar to Leslie Yolima Florian Cadena