YULISBER JOSEFINA GUZMAN LEON - 15335XXX

Comprehensive Background check of Yulisber Josefina Guzman Leon - 15335XXX

Nationality Venezuelan
National citizen document 15335XXX
Voter Precinct 64502
Report Available

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What is the definition of a politically exposed person (PEP) in Venezuela?

Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.

How are labor demands related to training and professional development addressed in Costa Rica, and what are the laws and regulations that guarantee rights to employees in this area?

Labor demands related to professional training and development in Costa Rica are addressed through specific provisions in the Labor Code and other relevant laws. These ensure that employees have access to training and development opportunities, and establish rights in terms of remuneration, study time and other aspects. In cases of lawsuits, employees can resort to labor jurisdiction to seek compensation for non-compliance with training and professional development.

What is the system for protecting the rights of children and adolescents in Chile?

The child rights protection system in Chile seeks to guarantee the protection and promotion of the rights of children and adolescents. Includes support measures and special protection measures.

Has the embargo in Venezuela affected access to information and communication technologies?

Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.

Who can request a copy of another person's judicial records in Costa Rica?

In Costa Rica, requesting another person's judicial records generally requires the consent of the person whose records are sought. Applications are typically submitted by employers, educational institutions, government agencies, immigration entities, and other organizations that require background checks on a person to make legal, employment, or academic decisions. Access to judicial records is regulated by law and is granted for specific and legitimate purposes.

What legislation exists to address car accidents in Guatemala?

In Guatemala, car accidents are regulated in the Labor Code and the Traffic and Transportation Law. These laws establish the rights and responsibilities of drivers, traffic rules, and procedures for determining liability in the event of an accident. The legislation seeks to promote road safety, prevent accidents and guarantee adequate compensation for victims.

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