YAISBEL GIOVANNILETH RIERA GUERRA - 20809XXX

Comprehensive Background check of Yaisbel Giovannileth Riera Guerra - 20809XXX

Nationality Venezuelan
National citizen document 20809XXX
Voter Precinct 44232
Report Available

Recommended articles

What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?

The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.

What are the rights of women in Brazil in relation to gender equality?

Brazil In Brazil, women have rights guaranteed by the Federal Constitution and by various specific laws. The fundamental principle is gender equality, which covers aspects such as equal pay, non-discrimination in the workplace and protection against gender violence.

What is the impact of verification on risk lists in retail trade in Chile?

Retail trade in Chile is subject to risk list verification regulations to ensure that transactions are legitimate and secure. Retail companies must verify the identity of customers and ensure they are not on international sanctions lists. The impact of these regulations on retail can be significant, as they can increase the complexity of transactions and affect the customer experience. However, compliance is essential to prevent money laundering and terrorist financing. Retail companies must balance compliance with optimizing the customer experience to maintain successful retail in Chile.

What is the human rights approach in the fight against torture and mistreatment in prisons in Mexico?

The fight against torture and mistreatment in prisons is based on respect for human rights. Prevention, training of prison staff and investigation of reports of abuse are promoted.

What are the legal implications of identity validation in the field of civil registration in Costa Rica?

Identity validation in the civil registry in Costa Rica has important legal implications, since it ensures the accuracy and validity of the personal information recorded, being essential for the issuance of documents such as birth and marriage certificates.

What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?

The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

Other profiles similar to Yaisbel Giovannileth Riera Guerra