THAIRI THAMARA PERALES TRUJILLO - 16531XXX

Comprehensive Background check of Thairi Thamara Perales Trujillo - 16531XXX

Nationality Venezuelan
National citizen document 16531XXX
Voter Precinct 28491
Report Available

Recommended articles

What is the impact of risk list verification on Chile's international trade relations?

Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.

What is the definition of white slavery in Brazil?

Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.

Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?

Name changes related to gender change can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by SEGIP for updating personal information.

What are the landlord's obligations regarding utilities in a lease in Mexico?

The landlord generally must provide and maintain basic utilities, such as water, electricity, and gas, unless the contract states otherwise and specifies the tenant's responsibilities.

What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What are the information security measures that companies must implement to comply with current regulations in Ecuador?

Information security measures include data encryption, access policies, and secure information handling. Complying with regulations such as the Organic Law on the Protection of Personal Data guarantees adequate protection of information and regulatory compliance.

Other profiles similar to Thairi Thamara Perales Trujillo