YEIMI NORELIZ PERDOMO SALAS - 13019XXX

Comprehensive Background check of Yeimi Noreliz Perdomo Salas - 13019XXX

Nationality Venezuelan
National citizen document 13019XXX
Voter Precinct 10362
Report Available

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What is the scope of the right to non-discrimination in Colombia?

The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.

What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,

What additional documents are required to obtain an identity card in the Dominican Republic if you are a minor?

To obtain an identity card in the Dominican Republic as a minor, in addition to the documents mentioned previously, authorization from parents or legal guardians is required. This authorization is necessary for the minor to obtain his or her identity card. Additionally, parents or guardians must accompany the minor during the application process.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of academic research in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of academic research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the process to apply for a humanitarian visa for refugees in Mexico?

You can apply for a humanitarian visa for refugees in Mexico through the United Nations High Commissioner for Refugees (UNHCR) or the Mexican Commission for Refugee Assistance (COMAR). You must apply and meet specific requirements.

How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?

In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.

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