YUBISAY DEL CARMEN BELISARIO GARRIDO - 20836XXX

Comprehensive Background check of Yubisay Del Carmen Belisario Garrido - 20836XXX

Nationality Venezuelan
National citizen document 20836XXX
Voter Precinct 38442
Report Available

Recommended articles

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

What is the impact of the embargo in Bolivia on infrastructure and what are the initiatives to maintain and improve infrastructure despite economic limitations?

Infrastructure is essential. Initiatives could include investment programs, public-private partnerships and strategies to ensure the sustainability of infrastructure. Analyzing these initiatives offers insight into Bolivia's ability to maintain its infrastructure during embargoes.

How is the remittance sector in El Salvador supervised and regulated to prevent money laundering?

The remittance sector in El Salvador is subject to regulations and supervision to prevent money laundering. Remittance companies must comply with licensing requirements, implement due diligence measures in identifying senders and beneficiaries, and report suspicious transactions to the FIU. In addition, periodic audits and controls are carried out to ensure compliance with standards.

What are the risks of domestic and gender-based violence in the Dominican Republic, and how are they being addressed to promote gender equality and victim protection?

Domestic and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect victims is essential for a just and safe society

What are the main reasons for labor lawsuits in the Dominican Republic?

Labor lawsuits in the Dominican Republic typically relate to breaches of employment contracts, unjustified dismissals, employment discrimination, non-payment of wages or benefits, and unsafe working conditions.

Can a RUT be transferred from one person to another in the event of death?

The RUT cannot be transferred from one person to another in the event of death. When a person fails, their RUT is deactivated and a process of inheritance and succession of assets and obligations is carried out.

Other profiles similar to Yubisay Del Carmen Belisario Garrido