YENNIRED GREILIMAR ARAIS PEREZ - 22717XXX

Comprehensive Background check of Yennired Greilimar Arais Perez - 22717XXX

Nationality Venezuelan
National citizen document 22717XXX
Voter Precinct 41270
Report Available

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What sanctions are imposed on those who finance terrorism in El Salvador?

The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.

What are the opportunities to participate in research and development projects for Chilean immigrants in the academic field in Spain?

Chilean immigrants with an interest in research and development can participate in academic and scientific projects at universities and research centers in Spain. Spain is known for its commitment to research, and many institutions offer research opportunities in various disciplines. Doctoral and postgraduate programs, as well as research scholarships, are options for immigrants interested in advancing their academic careers. Additionally, international collaborative projects can provide unique opportunities for research.

How is the identity of an employee verified in Chile?

Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.

Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?

Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.

What is the responsibility of local authorities in supervising and sanctioning contractors who participate in public procurement projects at the municipal level in Costa Rica?

Local authorities in Costa Rica have the responsibility of supervising and sanctioning contractors who participate in public procurement projects at the municipal level. Through local contracting bodies, compliance with regulations is verified and sanctions are applied in case of irregularities. This decentralization of responsibilities contributes to closer and more efficient supervision, adapted to the specific needs and characteristics of each municipality.

What is parental responsibility in Chile and how is it established?

Parental responsibility in Chile is the set of rights and duties that parents have towards their children. It is established by law and both parents are presumed to have joint parental responsibility unless proven otherwise. Parental responsibility covers aspects such as the upbringing, education, health and well-being of children.

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