YESSIKA MARIA MARQUEZ RODRIGUEZ - 17263XXX

Comprehensive Background check of Yessika Maria Marquez Rodriguez - 17263XXX

Nationality Venezuelan
National citizen document 17263XXX
Voter Precinct 99052
Report Available

Recommended articles

How are social and environmental risks managed in due diligence for mining projects in sensitive areas of Colombia, considering consultation with indigenous communities, mitigation of impacts and restoration of affected areas?

Due diligence for mining projects in sensitive areas of Colombia addresses social and environmental risks through active consultation with indigenous communities, implementation of measures to mitigate environmental impacts, and planning restoration processes for affected areas. This ensures that mining activity is carried out in a responsible and sustainable manner, respecting the rights of local communities and the natural environment.

What is the difference between marriage and de facto union in Guatemala?

In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.

What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?

Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.

What should I do if I change my address in the Dominican Republic? Should I update my identity and electoral card?

If you change your address in the Dominican Republic, it is advisable to update the address on your identification and electoral card. You must go to the Central Electoral Board or one of its municipal offices to make the corresponding update.

What is the legal framework for the protection of workers' rights in Brazil in relation to occupational health and safety?

The legal framework for the protection of workers' rights in Brazil regarding occupational safety and health is established by the Federal Constitution, the Consolidation of Labor Laws (CLT) and specific regulations of the Ministry of Labor, which regulate the conditions of work, prevention of accidents and occupational diseases, and promote health and safety in all work areas.

What is the main purpose of KYC requirements in Guatemala?

The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.

Other profiles similar to Yessika Maria Marquez Rodriguez