YAMILETH TERESA ALVARADO GIMENEZ - 9604XXX

Comprehensive Background check of Yamileth Teresa Alvarado Gimenez - 9604XXX

Nationality Venezuelan
National citizen document 9604XXX
Voter Precinct 28802
Report Available

Recommended articles

What measures can be taken to prevent conflicts in a lease contract in Mexico?

To prevent conflicts, it is essential to draft a clear and detailed contract that addresses all important aspects. Additionally, both parties must communicate effectively and fulfill their obligations as agreed.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field?

The adoption of minors in Guatemala by couples who have participated in programs to promote equal opportunities in the sports field is legally regulated. Adopters' experience and ability to provide a family environment that encourages equality and equal participation in sporting activities is evaluated, eliminating gender barriers and other discrimination.

What is the crime of animal abandonment in Mexican criminal law?

The crime of animal abandonment in Mexican criminal law refers to the neglect or abandonment of domestic animals or pets, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of abandonment and the consequences for the animals. .

Can I use my identification and electoral card as a document to obtain insurance consulting services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain insurance consulting services in the Dominican Republic. When requesting insurance consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.

What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?

"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.

Other profiles similar to Yamileth Teresa Alvarado Gimenez