YELITZA COROMOTO LEAL PEREZ - 13133XXX

Comprehensive Background check of Yelitza Coromoto Leal Perez - 13133XXX

Nationality Venezuelan
National citizen document 13133XXX
Voter Precinct 1212
Report Available

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Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?

Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.

What is the process to apply for a residence visa for temporary workers in the advertising and marketing sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the advertising and marketing sector in Spain, as a marketing professional, digital advertising specialist or advertising campaign manager.</li><li>2. The company or advertising agency that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the advertising and marketing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the advertising and marketing sector and visa.</li></ol>

Can the embargo in Colombia affect my rights to access social assistance services and aid programs?

In general, the embargo in Colombia should not affect your rights to access social assistance services and aid programs. These services are established to provide support to people in vulnerable situations. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to social assistance services.

What is the Lease Contract Registration Certificate in Peru?

The Lease Contract Registration Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the registration of a real estate lease contract. This certificate is used to support the legality and existence of a rental contract.

What is the impact of occupational health and safety regulations on companies operating in the construction sector in Mexico, and how can they ensure compliance with safety measures in construction projects?

Occupational health and safety regulations are essential for companies in the construction sector in Mexico. They must comply with regulations that include the implementation of safety measures at the construction site, risk prevention training, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties, and safety issues on construction projects.

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

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