YETXUNI YASMITH PEREZ VALERO - 21070XXX

Comprehensive Background check of Yetxuni Yasmith Perez Valero - 21070XXX

Nationality Venezuelan
National citizen document 21070XXX
Voter Precinct 2135
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

What is the importance of ethics in decision-making related to cybersecurity in Argentine companies?

Ethics in decision-making related to cybersecurity is crucial in Argentina to protect the privacy and security of information. Compliance programs must include ethical guidelines that guide the implementation of cybersecurity measures, guaranteeing regulatory compliance and data protection.

What is the legal procedure in cases of trespassing in Panama?

Burglary is a crime in Panama and is punishable by the Penal Code. In the event of an illegal break-in, a report must be filed with the authorities. The police investigation will determine the responsibility of those involved and, if the crime is proven, a criminal trial will proceed.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out immigration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out immigration procedures in Guatemala. When entering or leaving the country, immigration authorities may request your DPI to verify your identity and immigration status.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

What are the labor regulations regarding home work or remote work in Guatemala, and how are the rights of workers who perform their work from their home or another location outside the employer's facilities protected?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions. Clarity in these rules ensures that remote workers are treated fairly and equitably.

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