YAZMINA PEREZ DE JIMENEZ - 2537XXX

Comprehensive Background check of Yazmina Perez De Jimenez - 2537XXX

Nationality Venezuelan
National citizen document 2537XXX
Voter Precinct 58710
Report Available

Recommended articles

What is the importance of promoting the participation of Dominican employees in mentoring and coaching activities in the United States?

Promoting the participation of Dominican employees in mentoring and coaching activities gives them the opportunity to receive guidance, feedback and personalized support for their professional growth and development.

What constitutes the crime of disturbing public order in Chile?

In Chile, disturbing public order is considered a crime and is regulated by the Penal Code. This crime involves generating disturbances, disorders, violence or situations that disturb public tranquility and safety. Penalties for disorderly conduct may include imprisonment and fines.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

What laws regulate cases of crimes against the rights of migrants in Honduras?

Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.

What is the responsibility of the Salvadoran State in background checks?

The Salvadoran State has the responsibility of regulating and supervising background verification processes to guarantee the integrity and accuracy of the information.

What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

Other profiles similar to Yazmina Perez De Jimenez