YARELI GOMEZ - 28224XXX

Comprehensive Background check of Yareli Gomez - 28224XXX

Nationality Venezuelan
National citizen document 28224XXX
Voter Precinct 10350
Report Available

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What is the right to non-violence in El Salvador?

The right to non-violence in El Salvador implies that all people have the right to live in an environment free of violence. This includes the right to protection from physical, psychological and sexual violence, the right to personal security, the right to peace and the right to live a life free from fear and threats.

Are there advisory programs for companies with the aim of avoiding labor sanctions in Panama?

Yes, there are advisory programs for companies in Panama that seek to prevent labor sanctions, providing guidance on regulations, best practices and corrective actions to comply with labor regulations.

What is the process to request a declaration of disability for a person in Peru?

The process to request a declaration of disability for a person in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the existence of a condition that affects the person's ability to make decisions or care for themselves. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the person.

What is the relationship between the sanction of contractors and the continuous improvement of contracting processes in Peru?

The sanction of contractors is connected to the continuous improvement of contracting processes [details on post-sanction analysis, adjustment of regulations]. This ensures that lessons learned will be incorporated to strengthen the system in the long term.

Are there specific restrictions or regulations for the participation of foreign companies in public contracts in Paraguay?

Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

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