NINOSKA CECILIA PEÑA MORENO - 12375XXX

Comprehensive Background check of Ninoska Cecilia Peña Moreno - 12375XXX

Nationality Venezuelan
National citizen document 12375XXX
Voter Precinct 3452
Report Available

Recommended articles

How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?

Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.

What rights do employees have in case of workplace harassment in Ecuador?

Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.

What legal resources do people with judicial records have to improve their legal situation in Mexico?

People with judicial records in Mexico have several legal resources at their disposal to improve their legal situation. They can seek the cancellation or modification of their records, request a presidential pardon in exceptional cases, and appeal adverse decisions. They can also seek legal advice to understand and exercise their rights. The possibility of improving the legal situation depends on case-specific factors and the applicable laws.

Can private companies establish personnel selection policies that are stricter than labor laws?

While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.

What are the requirements for a trial employment contract to be valid in Mexico?

The requirements for a trial employment contract to be valid in Mexico include the willingness of the parties to establish said trial period, the clear specification of its duration and conditions, and compliance with the applicable legal provisions on labor matters.

What is the role of Politically Exposed Persons in Mexico in promoting the protection and promotion of human rights?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting the protection and promotion of human rights. As political leaders, they can promote policies and measures that guarantee the respect and promotion of human rights in all areas of society. Furthermore, its commitment to transparency and accountability contributes to preventing rights violations and promoting a culture of respect and dignity for all people.

Other profiles similar to Ninoska Cecilia Peña Moreno