YUNIS RAFAEL LATTUF DIAZ - 11362XXX

Comprehensive Background check of Yunis Rafael Lattuf Diaz - 11362XXX

Nationality Venezuelan
National citizen document 11362XXX
Voter Precinct 99024
Report Available

Recommended articles

How are nationality issues addressed in cases of children born to parents of different nationalities in Paraguay?

The nationality of children born to parents of different nationalities in Paraguay can be registered by Paraguayan law. The legislation seeks to ensure that children have access to their parents' nationality and their rights are protected.

How can Colombian companies incorporate sustainability principles into their supply chains?

Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.

What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?

The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.

What happens if an individual refuses to consent to a background check in Peru?

If an individual refuses to consent to a background check in Peru, the company or organization that requires it can choose not to continue with the selection process or make the decision it deems most appropriate. Consent is essential to carry out verification, and if it is not granted, the entity will not be able to access the necessary information. However, refusal to provide consent may affect opportunities for employment or services.

What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?

The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.

Other profiles similar to Yunis Rafael Lattuf Diaz