MERY JOSEFINA VALLENILLA ZERPA - 15344XXX

Comprehensive Background check of Mery Josefina Vallenilla Zerpa - 15344XXX

Nationality Venezuelan
National citizen document 15344XXX
Voter Precinct 4580
Report Available

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If a company does not comply with a resolution of the Labor Inspection, additional fines and sanctions may be imposed. In addition, the Inspection may refer the case to the corresponding labor court for resolution. Failure to comply with the Inspection's resolutions can have serious consequences for the employer.

Can I request a review of my criminal record if the records are incorrect or outdated?

Yes, if you believe your court records are incorrect or out of date, you can request a review. You must contact the National Civil Police (PNC) and submit a request to correct or update the records. Provide all necessary documentation and evidence to support your request. The PNC will conduct an investigation and, if it is determined that the records are incorrect or outdated, will proceed to correct them.

What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?

Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

What are the laws that regulate cases of apology of crime in Honduras?

The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.

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