YURAINY PONCE SOCARRAS - 19043XXX

Comprehensive Background check of Yurainy Ponce Socarras - 19043XXX

Nationality Venezuelan
National citizen document 19043XXX
Voter Precinct 32971
Report Available

Recommended articles

What responsibilities does the State have in supervising the timely payment of salaries in El Salvador?

The State monitors the timely payment of wages and provides legal mechanisms for employees to claim outstanding wages in case of non-compliance by the employer.

How are cases of feminicide addressed in Colombia?

In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.

What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

What restrictions exist for the use of judicial records in employment in El Salvador?

There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.

How is the crime of damage to other people's property penalized in Ecuador?

Damage to the property of others may lead to sanctions that include fines and compensation for the damage caused.

What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?

Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.

Other profiles similar to Yurainy Ponce Socarras