YALITZA MARGARITA BRICEÑO FERNANDEZ - 13757XXX

Comprehensive Background check of Yalitza Margarita Briceño Fernandez - 13757XXX

Nationality Venezuelan
National citizen document 13757XXX
Voter Precinct 62568
Report Available

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Can an embargo in Peru affect the debtor's or their children's access to education?

In principle, an embargo in Peru should not affect the debtor's or their children's access to education. Access to education is a fundamental right protected by law, and educational agencies do not typically check credit history or the existence of liens when admitting students. However, it is important to consult the specific policies of educational institutions and the regulations in force in each case.

Can candidates request a copy of their background check results in Mexico?

Yes, candidates in Mexico have the right to request a copy of their background check results. Companies must be transparent and provide candidates with access to this information. Candidates can use this information to review the results and correct any errors or inaccuracies. This process is important to protect the rights of candidates and ensure the accuracy of the information in their background files.

What are the regulations around child labor in Colombia and what are their specific labor rights?

Child labor in Colombia is regulated to protect their well-being and development. There are restrictions on the work activities permitted for minors, and special work days are established. Minors have specific rights, such as the right to education, safe working conditions, and the prohibition of hazardous work. Employers must follow these regulations to avoid legal penalties.

What rights does the creditor have during a seizure process in Mexico?

Mexico During a seizure process in Mexico, the creditor has rights that must be respected. Some of these rights include the right to apply for seizure and obtain a court order, the right to receive information about the seized property, the right to participate in the realization of the property, and the right to receive payment of the debt or obligation. earring.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

How is ethical management addressed in the distribution and logistics chain in Argentine companies?

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