YUSMARIE VALBUENA BARRERA - 15440XXX

Comprehensive Background check of Yusmarie Valbuena Barrera - 15440XXX

Nationality Venezuelan
National citizen document 15440XXX
Voter Precinct 38790
Report Available

Recommended articles

Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

Can specific clauses for the maintenance of the leased property be included in the contract?

Yes, the parties can agree on specific clauses for the maintenance of the leased property. This may include detailed responsibilities for repairs, maintenance of common areas, and the obligation to allow access for periodic inspections. These clauses must comply with the law and be clear to avoid conflicts.

What guarantees exist for the protection of the rights of migrants in Panama?

In Panama, migrants enjoy fundamental rights recognized by the Constitution and specific regulations. The right to life, personal integrity, due process, health, education, among others, is guaranteed. Furthermore, the State has the responsibility to guarantee the protection of the human rights of migrants, including non-discrimination and access to basic services.

How is transparency ensured in the disclosure of corporate information from a compliance perspective in Argentine companies?

Transparency in the disclosure of corporate information is ensured in Argentina by adhering to disclosure regulations, publishing clear and understandable reports, and ensuring that the information provided is accurate and complete, thus complying with ethical and legal standards.

What documents are required to perform a background check in the Dominican Republic?

The documentation required may vary depending on the type of verification being performed. However, generally, a copy of the applicant's identification document, a consent form signed by the person whose background is being checked, and any specific documentation related to the background being checked, such as educational or employment records, will be required. . It is important to ensure that all documents are in order before starting the process.

What is the identification document used in Brazil for the health system?

The identification document used for the health system in Brazil is the Cartão Nacional de Saúde, also known as "Cartão SUS". It is a document issued by the Unified Health System (SUS) and allows access to public health services.

Other profiles similar to Yusmarie Valbuena Barrera