YOMAIRA DEL CARMEN FERRER DE SOCORRO - 18122XXX

Comprehensive Background check of Yomaira Del Carmen Ferrer De Socorro - 18122XXX

Nationality Venezuelan
National citizen document 18122XXX
Voter Precinct 60556
Report Available

Recommended articles

What is the process for resolving disputes related to child support through mediation in Costa Rica?

The process of resolving child support disputes through mediation involves seeking the assistance of a neutral mediator. The parties involved meet with the mediator to discuss and resolve their differences. If they reach an agreement, it is presented to the court for approval.

How can institutions mitigate the financial impact of penalties for non-compliance with KYC?

They can establish financial reserves, prepare contingency plans, seek legal advice and improve their risk management practices to mitigate the financial impact of sanctions.

What is the penalty for child pornography in El Salvador?

Child pornography is punishable by significant prison sentences and fines in El Salvador. This crime involves the production, distribution or possession of pornographic material involving minors, and seeks to protect children from sexual exploitation and abuse.

What legal provisions exist for cases of domestic violence in Paraguay?

Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.

What is the recourse process for disputes about incorrect information in a background report in Peru?

In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.

What is the employment contract in the business intelligence sector (Business Intelligence) in Mexican commercial law

The employment contract in the business intelligence sector in Mexican commercial law is one in which a person provides services in activities related to the collection, analysis, interpretation and presentation of business data, with the aim of facilitating decision-making. strategic and operational decisions in an organization, under the direction of an employer, in exchange for remuneration.

Other profiles similar to Yomaira Del Carmen Ferrer De Socorro