YURIMIA DEL VALLE JIMENEZ VASQUEZ - 15317XXX

Comprehensive Background check of Yurimia Del Valle Jimenez Vasquez - 15317XXX

Nationality Venezuelan
National citizen document 15317XXX
Voter Precinct 7261
Report Available

Recommended articles

What is the difference between a sales contract and a deed of sale in El Salvador?

The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.

What institution in Panama is responsible for issuing judicial record certificates?

In Panama, judicial record certificates are issued by the Judicial Branch. This institution is responsible for maintaining and managing criminal records records nationwide, as well as processing requests for judicial record certificates.

What are the differences between criminal and police records in El Salvador?

Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.

How can contractors challenge unfair sanctions in Panama?

Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.

How is Paraguay's participation in international organizations dedicated to the prevention of money laundering regulated?

Paraguay's participation in international organizations dedicated to the prevention of money laundering is regulated by specific agreements and treaties. The country may be a member of organizations such as the Financial Action Task Force (FATF) or other regional initiatives. These accessions imply commitments to strengthen measures to prevent and control money laundering at a global level. Collaboration with international organizations facilitates the alignment of Paraguay's practices and regulations with international standards, contributing to the effectiveness of prevention and detection measures at the national and international level.

What are the rights of people in labor migration situations in Guatemala?

People in labor migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, access to social security, freedom of association and protection against exploitation and forced labor.

Other profiles similar to Yurimia Del Valle Jimenez Vasquez