CAROLINA COROMOTO FERMIN - 14314XXX

Comprehensive Background check of Carolina Coromoto Fermin - 14314XXX

Nationality Venezuelan
National citizen document 14314XXX
Voter Precinct 39050
Report Available

Recommended articles

What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

What are the rights of employees in situations of maternity or paternity leave?

Employees in Argentina have specific rights in situations of maternity or paternity leave. The legislation guarantees periods of paid leave for both parents, protecting employment during this time. Employees who face discrimination or retaliation related to maternity or paternity leave have the opportunity to file lawsuits to protect their rights and seek compensation for damages.

What are the rights of people in situations of discrimination due to health status in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of health status. These rights include equal treatment, protection against discrimination based on health status, and access to health services and opportunities without discrimination based on health status.

What is the importance of generational diversity in the selection process in Peru?

Generational diversity in the selection process in Peru allows us to take advantage of a wide range of experiences, skills and perspectives in the workplace.

What is the impact of financial education on financial inclusion in Ecuador?

Financial education plays a fundamental role in financial inclusion in Ecuador. It provides people with the knowledge and skills necessary to make informed financial decisions, access financial services, use products and services responsibly, and protect their rights as financial consumers. Financial education promotes the inclusion and economic capacity of the population.

Is it possible to obtain an identity and electoral card without having a birth certificate in the Dominican Republic?

No, the birth certificate is one of the fundamental requirements to obtain the identity and electoral card in the Dominican Republic. You must obtain your birth certificate before starting the process of obtaining the ID.

Other profiles similar to Carolina Coromoto Fermin