NEIDA YULY PIMIENTA PIRELA - 14053XXX

Comprehensive Background check of Neida Yuly Pimienta Pirela - 14053XXX

Nationality Venezuelan
National citizen document 14053XXX
Voter Precinct 63890
Report Available

Recommended articles

What are the necessary procedures to apply for a telecommunications license in Brazil?

Brazil To apply for a telecommunications license in Brazil, an application must be submitted to the National Telecommunications Agency (ANATEL). The required documentation must be provided, such as the Company Registration in the Commercial Board, social contract, business plan, and comply with the regulations and standards established by ANATEL. The process involves evaluating the application and issuing the corresponding license once approved.

What Guatemalan laws govern the protection of personal data in the context of background checks?

The protection of personal data in the context of background checks in Guatemala is governed by the Personal Data Protection Law, which establishes principles and requirements for the processing of personal data, including those collected during verification.

What is the definition of illicit enrichment in Brazil?

Brazil Illicit enrichment in Brazil refers to the unjustified increase in assets of a person, public official or not, that cannot be justified by their legitimate income. Brazilian law establishes that illicit enrichment is a crime and can result in the loss of illegally acquired assets, as well as additional penalties, such as fines and administrative sanctions.

What are the legal implications of sales contracts in pandemic or emergency situations in Mexico?

Sales contracts in pandemic or emergency situations may be subject to special measures and temporary regulations to ensure public health and protect consumers.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?

In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.

Other profiles similar to Neida Yuly Pimienta Pirela