YELITZA RAMONA SIMOZA MALALU - 14904XXX

Comprehensive Background check of Yelitza Ramona Simoza Malalu - 14904XXX

Nationality Venezuelan
National citizen document 14904XXX
Voter Precinct 64870
Report Available

Recommended articles

How are labor claims related to non-payment of overtime hours handled in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits seeking appropriate overtime pay and, in some cases, additional compensation. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to nonpayment of overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?

Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for illegal adoption in Mexico?

Specific protection measures and protocols are implemented to safeguard the rights of migrant victims of trafficking for illegal adoption in Mexico, guaranteeing their legal assistance and comprehensive protection during the judicial process.

What is the identification document used in Brazil to access library services?

To access library services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a library membership or registration card.

What happens to assets in a divorce in Panama?

In a divorce in Panama, assets can be divided according to the financial regime of the marriage. If there is no agreement, the court will determine the equitable division of marital assets and liabilities.

What happens if the Alimony Debtor in the Dominican Republic refuses to comply with the alimony judgment?

If the Alimony Debtor refuses to comply with the alimony judgment in the Dominican Republic, the beneficiary may request enforcement of the judgment through the court. Judicial authorities can take measures such as seizure of bank accounts or assets to ensure compliance with the pension.

Other profiles similar to Yelitza Ramona Simoza Malalu