YIMY JOSE PANTALEON RIVERO - 18533XXX

Comprehensive Background check of Yimy Jose Pantaleon Rivero - 18533XXX

Nationality Venezuelan
National citizen document 18533XXX
Voter Precinct 20200
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of migrants and forcibly displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of migrants and forcibly displaced persons in Venezuela. Some international organizations and NGOs provide assistance and protection to those who have had to leave the country due to political persecution. However, the lack of an adequate migration policy and the challenges in the effective implementation of these measures remain worrying.

What are the differences between dismissal with just cause and without just cause in Colombia?

Dismissal with just cause in Colombia implies the termination of the employment contract due to a serious breach by the employee, while dismissal without just cause occurs without a specific reason or without meeting legal requirements. The implications vary, and in the case of dismissal without cause, the employee may be entitled to severance and other benefits.

What is the deadline to request modification of parental authority in Honduras?

In Honduras, there is no specific deadline to request modification of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.

What legal actions can be taken if you are the victim of an assault in Costa Rica?

If you are the victim of an assault in Costa Rica, you must file a report with the police, providing all available details and evidence. The country's Attorney General's Office will be in charge of investigating the case and presenting it to the courts.

Is the consent of the individual necessary to carry out a background check in Peru?

Yes, it is essential to have the consent of the individual to carry out a background check in Peru. The collection and verification of personal information requires the explicit permission of the person whose background is being investigated. Failure to comply with this rule may have legal implications, so it is essential to obtain written consent before proceeding with verification.

How is the identity of citizens who vote in elections in Peru verified?

In elections in Peru, the identity of voters is verified by presenting a valid identification document, such as the DNI. In addition, biometric authentication systems are used to guarantee that the voter is the same person who appears on the electoral register. This helps prevent voter fraud.

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