YNGRID NORAIMA PEREIRA MERCADO - 12766XXX

Comprehensive Background check of Yngrid Noraima Pereira Mercado - 12766XXX

Nationality Venezuelan
National citizen document 12766XXX
Voter Precinct 21411
Report Available

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How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?

The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

What is the treatment of indemnification clauses in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, indemnification clauses are important to assign responsibilities in case of legal claims. These clauses should specify the types of claims covered, the monetary limits, and the process for notifying and resolving disputes.

What is the situation of the protection of the rights of workers in the service sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.

What are the responsibilities of the landlord in a rental contract in El Salvador?

The landlord is responsible for delivering the property in a condition suitable for use, maintaining it in good condition and making any necessary repairs during the rental period. You must also respect the privacy of the tenant.

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