NINOSKA ERIBAY ROMERO MARTINEZ - 15366XXX

Comprehensive Background check of Ninoska Eribay Romero Martinez - 15366XXX

Nationality Venezuelan
National citizen document 15366XXX
Voter Precinct 910
Report Available

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What is the policy for the promotion and protection of the rights of workers in the mining sector in Venezuela?

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

Does the judicial record in Brazil include information on convictions for crimes of violence in the sports field?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of violence in the field of sports. If a person has been convicted of violence during sporting events, physical assault, or any form of sports-related violence, that information will be recorded in their court record.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

What penalties does someone face who uses fraudulent information when obtaining an identification document in El Salvador?

Using fraudulent information in obtaining an identification document in El Salvador can lead to legal sanctions including fines or legal action depending on the situation.

What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?

The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

What is the legal framework in Costa Rica for the crime of virtual kidnapping?

The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.

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