YOXANA JOSEFINA FEREIRA MORAN - 17327XXX

Comprehensive Background check of Yoxana Josefina Fereira Moran - 17327XXX

Nationality Venezuelan
National citizen document 17327XXX
Voter Precinct 62560
Report Available

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The maximum time frame to complete a background check once requested can vary, but generally we seek to complete the process in a timely manner so as not to delay the hiring process. Internal company regulations and policies may establish specific time limits.

What is the crime of illegal possession of weapons in Mexican criminal law?

The crime of illegal possession of weapons in Mexican criminal law refers to the possession or carrying of firearms without the corresponding license or authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon. and the circumstances of the case.

What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?

The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.

What are the legal consequences of labor exploitation in Ecuador?

Labor exploitation is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the rights of workers and guarantee fair working conditions, avoiding exploitation and abuse in the workplace.

How is affiliation established in Chile?

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