YSMANDI YOVELIS BAEZ - 22610XXX

Comprehensive Background check of Ysmandi Yovelis Baez - 22610XXX

Nationality Venezuelan
National citizen document 22610XXX
Voter Precinct 10840
Report Available

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How is the employment situation of Costa Ricans in Spain ethically addressed in sectors with high demand for labor?

The employment situation of Costa Ricans in Spain in sectors with high demand for labor is ethically addressed through the implementation of policies that prevent exploitation and promote fair working conditions. The legislation seeks an ethic of equity, guaranteeing that Costa Rican workers have access to job opportunities without being exploited. Labor inspections are promoted and sanctions are established for unfair practices. It seeks to build an ethical environment in which Costa Ricans contribute to the economic development of Spain without compromising their rights and dignity in the workplace.

How is the identity of beneficiaries of social assistance programs in Peru validated?

Social assistance programs in Peru validate the identity of beneficiaries through the verification of personal and economic data. The information is cross-referenced with government records to determine eligibility and prevent fraud in the distribution of social benefits.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

What is the process for removing a politically exposed person in Peru?

The process for removing a politically exposed person in Peru may vary depending on the specific case and circumstances. In general, it may involve investigations, administrative or judicial procedures, and making decisions based on evidence and evidence. Removal may be carried out if involvement in acts of corruption, money laundering or other related crimes is proven.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What is Brazil's policy regarding the protection of the rights of children and adolescents?

Brazil has strong legislation and policy for the protection of the rights of children and adolescents. Protection mechanisms have been established, such as the Statute of Children and Adolescents, which guarantees their rights in areas such as education, health, protection against violence and exploitation, and participation in decision-making that affects them. . The government has implemented programs and actions to guarantee the fulfillment of these rights and promote the well-being of children and adolescents.

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