YALENNIS MARIA BORREGO GARCIA - 17288XXX

Comprehensive Background check of Yalennis Maria Borrego Garcia - 17288XXX

Nationality Venezuelan
National citizen document 17288XXX
Voter Precinct 15680
Report Available

Recommended articles

What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

What is the impact of disciplinary background on the participation of individuals in adult education programs in Argentina?

Disciplinary background may have an impact on individuals' participation in adult education programs in Argentina. Educational institutions can evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for these programs.

How is a "suspicious operation" defined in the context of money laundering prevention in Guatemala?

A "suspicious transaction" is defined as a transaction that, due to its nature, amount, frequency or characteristics, suggests that it could be related to money laundering. Financial institutions and other regulated businesses must report such operations to the Financial Analysis Unit (UAF) of Guatemala.

What is the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is a document granted to Venezuelan migrants that allows them to remain in the country and access specific social and labor benefits.

What is the situation of technical and vocational education in El Salvador?

Technical and vocational education faces challenges in El Salvador, with programs to improve the quality and relevance of vocational training and meet the demands of the labor market.

How are collective labor disputes addressed in Guatemala?

Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes.

Other profiles similar to Yalennis Maria Borrego Garcia