YAJAIRA DEL CARMEN MOLERO OMAÑA - 14234XXX

Comprehensive Background check of Yajaira Del Carmen Molero Omaña - 14234XXX

Nationality Venezuelan
National citizen document 14234XXX
Voter Precinct 62393
Report Available

Recommended articles

How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?

Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.

What are the legal implications of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.

What are the safety risks in the shipbuilding and ship repair industry in the Dominican Republic, including the safety of workers and the quality of ships built?

Shipbuilding is important for the maritime industry. Identifying risks and safety measures in boat construction and repair is essential to prevent accidents and ensure the quality of boats.

What are the legal implications of providing false information during a background check process in Costa Rica?

Providing false information during a background check process in Costa Rica has significant legal implications. This may be considered a fraudulent act and subject to penalties under worker protection laws and other applicable regulations. Companies and entities that discover false information during the selection process may take legal action, and the person who provided false information may face consequences, including possible termination of employment.

What are the KYC requirements for financial institutions in Colombia?

In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.

What are the necessary procedures to request an old-age pension in Brazil?

Brazil To apply for an old-age pension in Brazil, it is necessary to meet the age and contribution time requirements established by Social Security. In addition, documents such as your CPF (Cadastro de Pessoas Physiques), RG, proof of work time and contributions must be presented, and the application form must be completed. The process involves submitting the application to an agency of the National Social Security Institute (INSS) and following the steps indicated by them.

Other profiles similar to Yajaira Del Carmen Molero Omaña