YAMILETH DEL CARMEN DIAZ - 15127XXX

Comprehensive Background check of Yamileth Del Carmen Diaz - 15127XXX

Nationality Venezuelan
National citizen document 15127XXX
Voter Precinct 14661
Report Available

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Can judicial records in Colombia affect my work permit application as a worker in the hotel and tourism sector?

Judicial records in Colombia can affect your work permit application as a worker in the hotel and tourism sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

What are the rights and obligations of non-biological parents in Venezuela?

In Venezuela, non-biological parents can acquire rights and obligations over a child through legally recognized adoption. Once the adoption process is complete, the non-biological parent has the same rights and responsibilities as a biological parent.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

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