WILMER ISAI MORENO FERMIN - 22854XXX

Comprehensive Background check of Wilmer Isai Moreno Fermin - 22854XXX

Nationality Venezuelan
National citizen document 22854XXX
Voter Precinct 7186
Report Available

Recommended articles

What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

What legislation regulates the protection of personal data in Mexico in the context of background checks?

In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

What is the appeal process in cases of labor claims in El Salvador?

The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.

What is the employment contract in the waste management and environmental sector in Mexican commercial law?

The employment contract in the waste management and environmental sector in Mexican commercial law is one in which a person provides services in activities related to the planning, collection, treatment, recycling, final disposal and control of solid waste, liquid and gaseous, as well as the management of environmental impacts and the promotion of sustainable practices, under the direction of an employer, in exchange for remuneration.

What to do if an Argentine citizen residing abroad loses his DNI?

If an Argentine citizen residing abroad loses his DNI, he must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.

Other profiles similar to Wilmer Isai Moreno Fermin