YOAN YOEL MORALES PEÑA - 16387XXX

Comprehensive Background check of Yoan Yoel Morales Peña - 16387XXX

Nationality Venezuelan
National citizen document 16387XXX
Voter Precinct 28774
Report Available

Recommended articles

What is the importance of verifying the authenticity of identity documents in the personnel verification process in Colombia?

Verifying the authenticity of identity documents is essential in Colombia to ensure that the information provided by the candidate is accurate and reliable. This helps prevent identity fraud and ensure the integrity of the selection process.

Is it necessary to register a sales contract in Argentina and what is the process to do so?

In Argentina, it is not mandatory to register a sales contract, but it is recommended. The process involves presenting the contract before a notary public for certification, which gives it greater validity and legal security.

What are the regulations related to safety in infrastructure construction in the Dominican Republic?

Safety in the construction of infrastructure is governed by Law 49-2005 on Occupational Safety and Health at Work. This law establishes regulations to guarantee the safety of workers in the construction sector. Construction companies must comply with these regulations and provide safe working conditions

What are the legal procedures for identity validation in electronic transactions in Costa Rica?

Identity validation in electronic transactions in Costa Rica is governed by the Digital Signature Law, which establishes legal procedures to guarantee the authenticity of the parties involved and the integrity of the information.

What labor aspects are examined in due diligence?

In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.

What is the definition of misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information in advertisements, promotions or advertising messages, with the aim of dishonestly obtaining economic benefits or harming consumers. Misleading advertising is considered a crime and a violation of consumer rights. Brazilian legislation establishes sanctions for those who engage in misleading advertising, which may include fines, restrictions on commercial activities, and consumer protection and education measures.

Other profiles similar to Yoan Yoel Morales Peña