YENNIFER DEL VALLE ARIAS MENDOZA - 18343XXX

Comprehensive Background check of Yennifer Del Valle Arias Mendoza - 18343XXX

Nationality Venezuelan
National citizen document 18343XXX
Voter Precinct 18231
Report Available

Recommended articles

What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?

They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.

How does the State regulate the communication and disclosure of disciplinary records in public procurement processes?

The State regulates the communication and disclosure of disciplinary records in public procurement processes by establishing clear guidelines on what information must be revealed, how and when it must be communicated. This may include requirements for explicit disclosure of disciplinary records by applicants, ensuring that relevant information is presented in a complete and timely manner, thus contributing to transparency and informed decision-making in the field of public procurement.

How are cases of child abduction by family members legally addressed in Guatemala?

Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?

In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.

What are the rights of workers in relation to rest hours and breaks during the working day in Paraguay?

Paraguay's labor legislation establishes daily rest hours and breaks during the working day to guarantee the well-being of workers.

Other profiles similar to Yennifer Del Valle Arias Mendoza