OMAIRA MERCEDES DEYAN DE JIMENEZ - 4299XXX

Comprehensive Background check of Omaira Mercedes Deyan De Jimenez - 4299XXX

Nationality Venezuelan
National citizen document 4299XXX
Voter Precinct 40425
Report Available

Recommended articles

What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?

Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.

What is the right to gender identity in El Salvador?

The right to gender identity in El Salvador implies that all people have the right to live and be recognized according to their self-perceived gender identity. This includes the right to legal recognition of gender identity, the right to protection against discrimination based on gender identity, and the right to access health services and care appropriate to gender identity.

What are the rights of women in domestic work in Venezuela?

Venezuela Women who perform domestic work in Venezuela have the right to fair working conditions and protection of their labor rights. This includes access to living wages, adequate working hours, safety and health at work, and protection against discrimination and abuse.

What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?

The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.

Can I request my judicial records in Guatemala if I have been the victim of a judicial error?

If you believe that you have been the victim of a miscarriage of justice in Guatemala, you can request your judicial records to support your claim. The court record will provide a record of the legal proceedings you have been involved in, which may be relevant to proving an error or injustice in your case.

What are the legal implications of a contract for the sale of goods or services in the tourism and hospitality sector in Peru?

Sales contracts in the tourism and hospitality sector in Peru must comply with specific regulations related to the quality of tourism services and consumer protection. These contracts should clearly define the services included, prices, cancellation and refund policies, and the provider's obligations. Additionally, tourism regulations and safety standards must be considered, especially if services include transportation and accommodation. It is essential to comply with quality and safety standards in this sector.

Other profiles similar to Omaira Mercedes Deyan De Jimenez