YARITZA JOSEFINA LOZADA BREA - 11529XXX

Comprehensive Background check of Yaritza Josefina Lozada Brea - 11529XXX

Nationality Venezuelan
National citizen document 11529XXX
Voter Precinct 17040
Report Available

Recommended articles

How are part-time employment situations regulated in Colombia and what are the rights of workers in this type of contracts?

Part-time employment in Colombia is regulated to protect the rights of workers in these types of contracts. Employers must follow regulations regarding hours, benefits and working conditions for part-time employees. Workers have similar rights to full-time employees and must be treated equally.

What factors are considered to determine the sentence of an accomplice in El Salvador?

The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.

How are background checks handled in the context of volunteer programs in Colombia?

In volunteer programs, background checks remain important to ensure the safety and reliability of volunteers. Ethical and legal processes are followed to evaluate the suitability of candidates who will participate in voluntary activities in Colombia.

What law regulates the rights of spouses regarding agricultural property during marriage in Mexico?

The rights of spouses regarding agricultural property during marriage in Mexico are regulated by the Agrarian Law and other related provisions, which establish the regulations for the acquisition, possession and administration of agricultural land during marriage.

What legal requirements must be met when announcing a job vacancy in Costa Rica?

When advertising a job vacancy in Costa Rica, employers must comply with certain legal requirements. They must provide clear information about the job offer, including the job description, requirements and conditions of employment. Additionally, they must notify the Ministry of Labor and Social Security about the vacancy and follow regulations related to equal opportunities and non-discrimination.

How can private companies strengthen their regulatory compliance programs to ensure compliance with laws related to money laundering and terrorist financing in Panama?

Private companies can strengthen their compliance programs by implementing robust internal policies, continuously training their staff, conducting internal audits, and adopting technologies that make it easier to detect illicit activities. Ensuring that employees are well informed and engaged in anti-money laundering is critical to the success of companies' compliance programs.

Other profiles similar to Yaritza Josefina Lozada Brea