YBRAIN JOSE RINCON MONTIEL - 17636XXX

Comprehensive Background check of Ybrain Jose Rincon Montiel - 17636XXX

Nationality Venezuelan
National citizen document 17636XXX
Voter Precinct 60585
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?

In Panama, the rights of domestic workers are recognized and protected. Standards are established to ensure fair working conditions, such as decent wages, adequate working hours, weekly rest, social security and protection against discrimination and mistreatment. In addition, the formalization of these jobs and awareness of the rights of domestic workers are promoted.

What are the legal consequences of money laundering in Mexico?

Money laundering is a crime that involves the concealment of funds of illicit origin to give them the appearance of legality. In Mexico, this crime is punishable by imprisonment and fines, and authorities have the power to confiscate assets derived from illicit activities. In addition, international cooperation actions are promoted to combat money laundering.

What is the action for recognition of de facto marital union in Mexican civil law?

The action for recognition of a de facto marital union is the right that people have to have the cohabitation of a couple legally recognized without the need for marriage.

What is the process to request a permit to install telecommunications antennas in Ecuador?

The process to request a permit to install telecommunications antennas in Ecuador involves going to the Telecommunications Regulation and Control Agency (ARCOTEL) and submitting an application. You must provide detailed information about the location, type of antenna, technical characteristics and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the permit to install telecommunications antennas will be issued.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

What is the process to apply for a housing subsidy for people with disabilities in Chile?

To apply for a housing subsidy for people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as medical certificates proving the disability, income certificates, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy, which seeks to provide adequate and accessible housing solutions for people with disabilities.

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