YELIMAR DEL VALLE REBOLLEDO NAVAS - 17269XXX

Comprehensive Background check of Yelimar Del Valle Rebolledo Navas - 17269XXX

Nationality Venezuelan
National citizen document 17269XXX
Voter Precinct 37950
Report Available

Recommended articles

How can you verify the authenticity of a job offer in Spain as a Costa Rican?

To verify the authenticity of a job offer in Spain, Costa Ricans can check with the State Public Employment Service (SEPE) and ensure that the company is registered and complies with labor laws.

What is the right to social security in Argentina?

The right to social security in Argentina implies that all people have the right to social protection, which includes access to health, retirement, family allowance, unemployment insurance, among other benefits. The State has the responsibility of guaranteeing social protection and promoting equal opportunities and social inclusion.

What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?

The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.

What measures to promote transparency can contracting companies in Bolivia implement to improve their reputation and regulatory compliance?

Contracting companies in Bolivia can implement measures such as [describe measures, for example: establish policies for proactive disclosure of information about contracts and projects, participate in government accountability and transparency initiatives, implement risk management and regulatory compliance systems, promote an organizational culture based on transparency and integrity, etc.].

What is the process to validate identity when accessing telecommunications services in the Dominican Republic?

To validate identity in accessing telecommunications services in the Dominican Republic, service providers may require the presentation of valid identification documents, such as the identification and electoral card or passport. Additionally, credit checks can be performed and address verification of applicants to ensure the viability of the services. Accurate identification is important for security and billing of telecommunications services.

How is the crime of violation of migrants' rights treated in Ecuador?

The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.

Other profiles similar to Yelimar Del Valle Rebolledo Navas