YARMELYS MARIBEL PERNALETE CALDERA - 16588XXX

Comprehensive Background check of Yarmelys Maribel Pernalete Caldera - 16588XXX

Nationality Venezuelan
National citizen document 16588XXX
Voter Precinct 58850
Report Available

Recommended articles

What is the maternity recognition process in cases of deceased mothers in Peru?

Recognition of maternity in cases of deceased mothers in Peru can be done by submitting a request to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

What is the purpose of the Identity Card for Minors in Mexico?

The Identity Card for Minors is an identification document that is issued to minors in Mexico so that they can prove their identity in situations such as school trips, procedures and access to health services.

What is the difference between prejudicial conciliation and judicial conciliation in the Peruvian labor field?

Prejudicial conciliation is prior to the lawsuit and occurs in the Ministry of Labor, while judicial conciliation is a resolution process during the trial, filed by the Judiciary.

How are tax jurisdictions in Panama classified?

In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.

Are there limitations on background checks in Mexico?

Yes, there are limitations to background checks in Mexico, especially when it comes to privacy and personal data protection. Companies must comply with data protection laws and ensure that the information collected is used legally and ethically. Additionally, it is important to respect the candidate's rights and obtain their consent before conducting verification. Access to certain types of information, such as medical records, may also be restricted by law.

Other profiles similar to Yarmelys Maribel Pernalete Caldera