YENNYS JOSE PEREZ TOVAR - 6890XXX

Comprehensive Background check of Yennys Jose Perez Tovar - 6890XXX

Nationality Venezuelan
National citizen document 6890XXX
Voter Precinct 26204
Report Available

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What is the situation of the rights of workers in the justice sector in Venezuela?

The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.

How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

What are the security risks in solar energy production and distribution in the Dominican Republic, including the security of solar installations and the resilience of solar energy generation?

Security in the production and distribution of solar energy is important for energy sustainability. Assessing risks and safety measures at solar installations and the resilience of solar power generation is essential to ensure a sustainable energy supply

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What is the difference between a corporation and a limited liability company in Mexico?

The main difference lies in the responsibility of the partners. In the public limited company, the liability of the partners is limited to the amount of their contribution, while in the limited liability company, the partners respond in a subsidiary, joint and unlimited manner.

How is identity verified in the process of contracting construction services in the Dominican Republic?

In the process of contracting construction services in the Dominican Republic, contractors and construction workers are often required to present valid identification documents when hired for construction projects. Additionally, companies and project owners can conduct background and reference checks to confirm the identity and experience of contractors. Accurate identification is essential in the construction industry

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