SULGELIS DEL CARMEN DAVILA - 15586XXX

Comprehensive Background check of Sulgelis Del Carmen Davila - 15586XXX

Nationality Venezuelan
National citizen document 15586XXX
Voter Precinct 37230
Report Available

Recommended articles

What measures are taken to prevent identity theft in the background check process in Costa Rica?

To prevent identity theft in the background check process in Costa Rica, security measures are implemented, such as authenticating the identity of applicants through valid identification documents. Secure systems are also used to consult background records and protect personal data.

Can a workers compensation account be garnished in Brazil?

Generally, a workers' compensation account in Brazil cannot be garnished for payment of other debts. Workers' compensation funds are intended to protect the rights and well-being of workers in the event of work-related accidents or illnesses. These funds are usually protected and are not considered seizable.

What are the regulations on home working in Mexico?

Home work in Mexico is regulated by the Federal Labor Law and requires employers to comply with certain provisions, such as establishing a written contract and providing the necessary materials and equipment. Furthermore, home work must not affect the safety and health conditions of the worker.

What are the legal consequences of the crime of corruption of minors in Mexico?

Corruption of minors, which involves the induction or participation of a minor in illegal or inappropriate activities, is considered a crime in Mexico. Penalties for corruption of minors may include criminal sanctions, fines, and protection and rehabilitation measures for the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish corruption of minors.

What is the importance of Law 407 on the Promotion of Lithium Production in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 407 promotes lithium production in Bolivia. Companies must participate ethically and sustainably in the exploitation of this resource. This involves the implementation of clean technologies, the protection of surrounding ecosystems and the contribution to the sustainable development of local communities. Transparency in operations, the adoption of responsible mining practices and participation in sustainability initiatives are fundamental steps to comply with Law 407.

Can assets of tax debtors be seized in Bolivia?

Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.

Other profiles similar to Sulgelis Del Carmen Davila