YADIRA COROMOTO ORTIZ FLOREZ - 17491XXX

Comprehensive Background check of Yadira Coromoto Ortiz Florez - 17491XXX

Nationality Venezuelan
National citizen document 17491XXX
Voter Precinct 18644
Report Available

Recommended articles

What is the situation of the rights of agricultural workers in Guatemala?

Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.

What rights do siblings have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, siblings have the right to maintain their relationship. Courts can take steps to ensure contact between siblings in custody or visitation situations.

What are the laws and regulations governing the deportation of people with nonimmigrant status in the United States, and how can Panamanians avoid deportation while in the country?

The laws and regulations governing the deportation of persons with nonimmigrant status in the United States establish the circumstances under which someone may be subject to deportation. Panamanians with nonimmigrant status must understand the associated laws and comply with the terms of their visa to avoid deportation. Understanding deportation laws is essential for those who wish to remain legally in the United States under nonimmigrant status and avoid unwanted legal consequences.

How is background checks legally addressed in the field of technology and cybersecurity in Costa Rica?

Background checks in the field of technology and cybersecurity in Costa Rica are regulated by the Worker Protection Law and legislation related to data privacy. Professionals in this field may undergo special verifications to ensure their suitability and reliability in handling sensitive information. Companies must obtain employee consent to perform these checks and ensure that the information collected is used ethically and legally. Respect for privacy and information security are crucial aspects in this process.

What type of sanctions apply to individuals who fail to comply with the KYC process in Panama?

Individuals who fail to comply with the KYC process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with KYC is a legal and professional obligation.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

Other profiles similar to Yadira Coromoto Ortiz Florez