VALERIA DEL CARMEN FERNANDEZ YEPEZ - 12248XXX

Comprehensive Background check of Valeria Del Carmen Fernandez Yepez - 12248XXX

Nationality Venezuelan
National citizen document 12248XXX
Voter Precinct 28181
Report Available

Recommended articles

How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?

Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.

What measures are taken to prevent identity theft in the Guatemalan justice system?

In the Guatemalan justice system, various measures are taken to prevent identity theft. These may include verifying identification documents when entering court, using biometric systems to confirm the identity of the parties involved, and implementing security measures in legal proceedings to ensure the authenticity of the identities presented.

What is the role of the State in promoting equal opportunities in the workplace in Panama?

The State plays a crucial role in promoting equal opportunities in the workplace in Panama, ensuring that laws and policies promote non-discrimination and gender equality.

How is identity verified in the process of requesting private security services in the Dominican Republic?

In the process of applying for private security services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identification and electoral card or passport. Private security companies require this information to comply with regulations and to ensure that employees and clients are correctly identified. Identity verification is essential to ensure security and compliance in the private security sector.

What are the highest courts in Guatemala?

The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.

What rights do people with judicial records have in Mexico in the area of employment?

People with judicial records in Mexico have rights in the workplace. They have the right not to be discriminated against in hiring or employment because of their criminal record, unless there are specific legal restrictions for certain jobs. They also have the right to privacy and not have their records disclosed without their consent. In cases of unfair discrimination, people can seek legal advice and file complaints.

Other profiles similar to Valeria Del Carmen Fernandez Yepez