SOROCAIMA DE JESUS ACOSTA - 10674XXX

Comprehensive Background check of Sorocaima De Jesus Acosta - 10674XXX

Nationality Venezuelan
National citizen document 10674XXX
Voter Precinct 27062
Report Available

Recommended articles

What are the requirements for collective bargaining in Ecuador?

Collective bargaining in Ecuador requires worker representation through recognized unions, and the process involves discussing and reaching agreements on working conditions, wages and benefits.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What is the protection of the rights of unemployed people in Brazil?

Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.

What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

Is outsourcing of AML functions allowed in Panama?

Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.

What is the situation of youth violence in Honduras?

Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.

Other profiles similar to Sorocaima De Jesus Acosta