YUSNELIS DEL VALLE LEAL MARQUEZ - 18153XXX

Comprehensive Background check of Yusnelis Del Valle Leal Marquez - 18153XXX

Nationality Venezuelan
National citizen document 18153XXX
Voter Precinct 17161
Report Available

Recommended articles

What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?

If an employee is unjustifiably dismissed in the Dominican Republic and so determined by a court, he or she may request reinstatement to the previous job or an equivalent position. The employer is obliged to comply with this decision.

How are disciplinary backgrounds managed in the field of sustainable architecture and urban design in Colombia?

In the field of sustainable architecture and urban design, disciplinary background review can be essential to ensure that professionals are committed to ethical and sustainable practices in the planning and construction of urban spaces.

Is identity validation required in financial transactions in Paraguay?

Yes, in many financial transactions in Paraguay, identity validation is required. Financial institutions have the responsibility to verify the identity of customers before allowing them to open bank accounts, make transfers or access financial services. This is part of efforts to prevent money laundering and financial fraud.

What are the legal measures against the crime of crimes against humanity in Costa Rica?

Crimes against humanity, which involve inhumane and systematic acts committed as part of a widespread or systematic attack against a civilian population, are punishable by law in Costa Rica. Those who commit crimes against humanity may face legal action and sanctions, including prison terms and trials in international courts.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

How are situations of virtual workplace harassment handled in Colombia and what are the prevention measures?

Virtual workplace harassment, including harassment in remote work environments, is regulated in Colombia. Employers should establish clear anti-virtual harassment policies, provide training, and take steps to prevent and address harassment situations. Affected workers can file complaints and seek protective measures. Active prevention is essential to maintaining a safe and respectful work environment.

Other profiles similar to Yusnelis Del Valle Leal Marquez