YIMI OLIVAREZ RODRIGUEZ - 23176XXX

Comprehensive Background check of Yimi Olivarez Rodriguez - 23176XXX

Nationality Venezuelan
National citizen document 23176XXX
Voter Precinct 39040
Report Available

Recommended articles

What is the process to request maternity allowance in Argentina?

To apply for maternity allowance in Argentina, you must submit an application to ANSES and provide the required documentation, such as the medical certificate of pregnancy and the baby's birth certificate. Certain listing time requirements and other statutory criteria must also be met.

What is the legal definition of terrorist financing in Costa Rica?

In Costa Rica, terrorist financing is legally defined as the provision, collection, contribution or provision of funds, goods or services, directly or indirectly, with the knowledge or intention that they be used, in whole or in part, for carry out terrorist activities. This definition is established in the Law to Strengthen the Fight against Terrorism, providing a clear basis for the identification and prosecution of acts related to the financing of terrorism. The precision of this definition is crucial to ensure an effective legal framework and avoid ambiguous interpretations.

What is the importance of promoting the participation of Dominican employees in environmental sustainability initiatives in the United States?

Promoting the participation of Dominican employees in environmental sustainability initiatives contributes to the protection of the environment and compliance with the company's corporate responsibility commitments.

How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

What are the legal implications of background checks in the field of personal data protection in Chile?

The background check must comply with personal data protection laws in Chile, such as Law No. 19,628 on the Protection of Private Life. Employers must obtain candidate consent, ensure information security, and limit data collection to what is strictly necessary for the hiring process. They must also inform the candidate about the handling of their information.

What law regulates the rights of spouses regarding alimony during marriage in Mexico?

The rights of spouses regarding alimony during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the obligations to provide alimony between spouses in case of need.

Other profiles similar to Yimi Olivarez Rodriguez