YULIESKA YULITH GUZMAN RIVAS - 18679XXX

Comprehensive Background check of Yulieska Yulith Guzman Rivas - 18679XXX

Nationality Venezuelan
National citizen document 18679XXX
Voter Precinct 6625
Report Available

Recommended articles

How is compensatory pension established in Chile in cases of divorce?

The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

What is the legal protection of the rights of people in situations of gender-based violence in the field of public transportation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of public transportation is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in public transport, guaranteeing a safe environment free of harassment and attacks. Reporting and victim assistance mechanisms are strengthened, training of staff and drivers is promoted, and awareness of gender equality and respect in public transportation is promoted.

How is the verification of risk lists carried out in financial institutions in Chile?

In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.

What are the characteristics of the employment contract in the coaching and personal development sector in Mexico

The characteristics of the employment contract in the coaching and personal development sector in Mexico include mastery of personal, executive, business, sports coaching techniques, among others, the ability to actively listen and generate trust in the coachee, the ability to establish clear objectives and design effective action plans, as well as professional ethics and commitment to the growth and well-being of clients.

What are the types of cases that can be carried out in the Dominican Republic judicial system?

The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.

What is the role of identity verification in the security of access control systems in industrial facilities in Chile?

Identity verification plays a critical role in the security of access control systems in industrial facilities in Chile. Workers and visitors must present their identification card and, in some cases, access cards or identification to enter industrial areas. This helps prevent unauthorized access and ensures the security of facilities and the integrity of industrial production.

Other profiles similar to Yulieska Yulith Guzman Rivas