MIRIAM EVELIZ YANEZ GARCIA - 14168XXX

Comprehensive Background check of Miriam Eveliz Yanez Garcia - 14168XXX

Nationality Venezuelan
National citizen document 14168XXX
Voter Precinct 24380
Report Available

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How does the perception of the employer brand influence the success of the selection process in Colombia?

The perception of the employer brand significantly influences the success of the selection process in Colombia. A positive employer brand attracts talented candidates and can facilitate the selection process by creating prior interest in the company. Building and maintaining a positive reputation is essential to attracting and retaining the best professionals.

What are the necessary procedures to request a residence permit for foreign athletes in the Dominican Republic?

Foreign athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as athletes, such as contracts with sports teams, invitation letters from sports federations, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Ecuadorian judicial system?

Cases of discrimination based on sexual orientation and gender identity are addressed through judicial actions and are supported by the Organic Law on Gender Identity. Victims can file complaints of discrimination, seeking protection of their rights and sanctions for those who perpetuate discriminatory acts.

How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?

The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.

What are the requirements for a dismissal to be considered a null dismissal in Peru?

A dismissal can be considered void if it occurs during the pre- and post-natal rest period of a pregnant worker, among other cases established by law.

What is the process for the execution of a support order in the Dominican Republic in case of non-compliance by the Support Debtor?

The process of enforcing a child support order in the Dominican Republic involves filing an application with the court for enforcement action. This may include garnishing bank accounts, garnishing wages, or foreclosing on assets of the Alimony Debtor to ensure alimony obligations are met.

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