YRELYS ANAIS PEÑA RANGEL - 17157XXX

Comprehensive Background check of Yrelys Anais Peña Rangel - 17157XXX

Nationality Venezuelan
National citizen document 17157XXX
Voter Precinct 57419
Report Available

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What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

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What are the labor regulations regarding the length of the work day and overtime pay in Guatemala, and how are workers ensured to receive fair compensation for additional hours of work?

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How is the prevention of money laundering addressed in real estate transactions in Guatemala?

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What rights do people with criminal records have in Mexico regarding the possession and ownership of property?

People with criminal records in Mexico have rights regarding the possession and ownership of property. A criminal record does not automatically affect the ability to own or rent property. Landlords and landlords cannot discriminate against people based solely on their criminal record. Property and rental laws require that decisions be based on legal and fair criteria, such as ability to pay and behavior as a tenant. If you feel unfairly discriminated against because of your criminal record when renting or buying property, you can seek legal advice and file a complaint.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I visit the Dominican Republic temporarily?

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