YANNETH DEL VALLE OCHOA DE CARMONA - 5973XXX

Comprehensive Background check of Yanneth Del Valle Ochoa De Carmona - 5973XXX

Nationality Venezuelan
National citizen document 5973XXX
Voter Precinct 9555
Report Available

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Argentina has made progress in terms of protecting the rights of workers in the biotechnology sector, recognizing its importance for scientific innovation and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the biotechnology sector. Despite the efforts, challenges persist in terms of access to specialized training, research ethics, and gender equity in the biotechnology sector in Argentina.

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Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.

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In Bolivia, people can request a personal background certificate at the Civil Registry Service (SERECI) or other authorized institutions. It is necessary to present identification documents and complete the required forms. This certificate provides information about the person's criminal record and is used in various situations, such as legal procedures or employment.

What is the participation of civil society in the criminal justice system of the Dominican Republic?

Civil society in the Dominican Republic plays an important role in overseeing criminal justice and promoting transparency. Non-governmental organizations and human rights defenders collaborate with authorities to improve the justice system.

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KYC is integrated into mobile banking services in Peru through the implementation of identity verification processes that adapt to mobile platforms. Technologies such as biometrics and two-factor authentication can be used to ensure security in transactions made through mobile devices.

What is the function of the judiciary in El Salvador?

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