YUSMARI YACKELIN AMAYA JARAMILLO - 18448XXX

Comprehensive Background check of Yusmari Yackelin Amaya Jaramillo - 18448XXX

Nationality Venezuelan
National citizen document 18448XXX
Voter Precinct 22406
Report Available

Recommended articles

How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?

Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.

What is the process to obtain a divorce order for lack of a common life project in Mexico?

To obtain a divorce order due to lack of a common life project in Mexico, a complaint must be filed before a judge, demonstrating the lack of shared goals or plans between the spouses and their inability to build a common future, and requesting the divorce for this reason.

What is the role of intelligence agencies in detecting money laundering in Colombia?

Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

What is the property separation regime with property reservation in Costa Rica?

The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.

What is the function of the Displaced Person Registration Certificate in Colombia?

The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.

Other profiles similar to Yusmari Yackelin Amaya Jaramillo