CARMEN OMAIRA PEÑA JIMENEZ - 12900XXX

Comprehensive Background check of Carmen Omaira Peña Jimenez - 12900XXX

Nationality Venezuelan
National citizen document 12900XXX
Voter Precinct 11570
Report Available

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How is the compensatory pension determined in cases of divorce due to abandonment of the home?

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What are the rights of people in situations of social marginality in Colombia?

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What is the impact of occupational health and safety regulations on companies operating in the manufacturing industry in Mexico, and how can they guarantee compliance with safety measures and prevention of workplace accidents?

Occupational health and safety regulations are essential for companies in the manufacturing industry in Mexico. They must comply with regulations that include the implementation of safety measures, the training of workers in the prevention of occupational risks, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties and workplace safety issues.

What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?

Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.

Can I use the Permanent Residence Permit as an identification document in Chile?

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