YAJAIRA JOSEFINA NOGUERA CABRERA - 19467XXX

Comprehensive Background check of Yajaira Josefina Noguera Cabrera - 19467XXX

Nationality Venezuelan
National citizen document 19467XXX
Voter Precinct 10365
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal pay in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal pay is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate wage discrimination based on gender, guaranteeing equal remuneration for work of equal value. Transparency and accountability in salary practices are promoted, the elimination of unjustified salary gaps is encouraged, complaint mechanisms and sanctions are established in cases of salary discrimination and equality of opportunity and treatment in the workplace is promoted, without matter the gender of the people.

What are the obligations of financial institutions in relation to Politically Exposed Persons in Mexico?

Mexico Financial institutions in Mexico have the obligation to implement due diligence measures to identify Politically Exposed Persons with whom they carry out transactions. This involves continually monitoring the financial activities of these individuals, reporting suspicious transactions, and maintaining up-to-date records.

What is the relationship between the failure to submit informative returns and tax history in Mexico?

Failure to file information returns in Mexico can result in penalties and problems with tax records. These declarations provide additional information to tax authorities and are essential for tax inspection and compliance.

What is the process to obtain residency for professionals in the field of Argentine biomedicine in Spain?

The process to obtain residency for professionals in the field of Argentine biomedicine in Spain may involve the validation of degrees, the accreditation of work experience in biomedical research and compliance with requirements established by professional associations and immigration authorities.

What is the impact of personnel verification on the prevention of negligence in healthcare in Mexico?

Personnel verification in the healthcare sector in Mexico contributes to the prevention of negligence by ensuring that healthcare professionals have the appropriate credentials, experience and background. This improves the quality of medical care and reduces the risk of medical errors and negligence. Patient safety is a priority in this industry.

Can I request my judicial records if I am a foreigner and live in Honduras?

Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.

Other profiles similar to Yajaira Josefina Noguera Cabrera