YESENIA COROMOTO VILERA BLANCO - 14746XXX

Comprehensive Background check of Yesenia Coromoto Vilera Blanco - 14746XXX

Nationality Venezuelan
National citizen document 14746XXX
Voter Precinct 570
Report Available

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Workers in Colombia have rights to privacy in the workplace. This includes the protection of personal data and the prohibition of intrusive practices without the consent of the employee. Employers should establish policies that respect workers' privacy and balance the need for supervision with respect for individual rights.

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The General Directorate of Passports of the Dominican Republic has a fundamental role in the issuance and verification of passports. They issue passports to citizens who meet the requirements and regulations established by the Ministry of Foreign Affairs. Additionally, they conduct identity and background checks to ensure applicants are eligible and meet security standards required for international travel.

Are there specific regulations for employment background checks in El Salvador?

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What is the money laundering prevention regime in the Dominican Republic?

The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

What is the principle of general negative prevention in Brazilian criminal law?

The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.

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