YORDAN ALEXANDER JAIMES VALERO - 25013XXX

Comprehensive Background check of Yordan Alexander Jaimes Valero - 25013XXX

Nationality Venezuelan
National citizen document 25013XXX
Voter Precinct 970
Report Available

Recommended articles

What are the requirements to carry out a national adoption in Costa Rica?

The requirements to carry out a national adoption in Costa Rica include being over 25 years old and being at least 15 years older than the adoptee. It is also required to meet the suitability requirements established by the National Children's Trust (PANI), such as emotional, economic and family stability.

What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.

What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?

Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.

What is the role of the State in the supervision and control of private entities that handle identity data in El Salvador?

The State may have the responsibility to supervise and regulate the practices of private entities that handle identifying information to protect the privacy of citizens.

What is a “beneficial owner” customer under KYC regulations in El Salvador?

A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.

How can NGOs dedicated to labor rights contribute to the protection of workers against unfair lawsuits in Panama?

NGOs dedicated to labor rights can contribute to the protection of workers from unfair lawsuits in Panama by offering legal advice, promoting awareness of labor rights, and advocating for legal reforms that benefit workers.

Other profiles similar to Yordan Alexander Jaimes Valero