YSIS VANESSA CORRALES LUNA - 19173XXX

Comprehensive Background check of Ysis Vanessa Corrales Luna - 19173XXX

Nationality Venezuelan
National citizen document 19173XXX
Voter Precinct 9900
Report Available

Recommended articles

Can disciplinary records affect employment opportunities in Chile?

Yes, disciplinary records can affect employment opportunities in Chile. Barriers often consult these records as part of the hiring process and can make decisions based on the information obtained. However, Chilean legislation establishes limitations on how long this background can be considered in the selection process.

How are sales contracts handled in the field of international trade from Mexico?

Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.

What is the zócalo and what is its importance in the architecture and urban life of Mexico

The zócalo is a central plaza found in many cities and towns in Mexico, usually in front of the cathedral or municipal palace. It has great importance in the architecture and urban life of Mexico because it is an emblematic public space that serves as a meeting point, celebration and protest. The zócalo is the social, political and cultural heart of many Mexican cities, where civic, cultural and religious events, as well as recreational and commercial activities, take place.

What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?

Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their labor rights and preventing labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their labor rights and preventing labor exploitation, including the promotion of non-discrimination policies in employment, labor inspections and strengthening of complaint and protection mechanisms for migrant workers. Initiatives are being developed to guarantee respect for the labor rights of migrants and prevent exploitation and abuse in the workplace.

What responsibilities do money transfer companies have regarding KYC?

These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.

Other profiles similar to Ysis Vanessa Corrales Luna