CRISMARI YESENIA VIVAS BLANCO - 22099XXX

Comprehensive Background check of Crismari Yesenia Vivas Blanco - 22099XXX

Nationality Venezuelan
National citizen document 22099XXX
Voter Precinct 27020
Report Available

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What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?

Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.

Can you provide the name of your last experience as a speaker at a conference in Ecuador?

My last experience as a conference speaker was at [Name of Conference] during [Date of Experience].

How are improvements made by the landlord that affect the leased property in Colombia handled?

Improvements made by the landlord that affect the leased property must be addressed in the contract. This includes defining what types of improvements are allowed, how they will be financed, and whether they will be considered property of the landlord. Additionally, it is advisable to agree on how these improvements will be handled at the end of the contract, such as whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity about ownership and the impact of improvements made by the landlord during the lease period.

What are the responsibilities of a company in relation to workplace safety in Guatemala?

Companies in Guatemala have the responsibility of guaranteeing the job security of their employees. This includes providing a safe and healthy work environment, conducting risk assessments, providing personal protective equipment where necessary, and training employees in safe practices. Additionally, companies must comply with workplace safety regulations established in the Labor Code.

What is the crime of human trafficking for sexual exploitation in Mexican criminal law?

The crime of trafficking in persons for the purpose of sexual exploitation in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of sexually exploiting them, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the severity of the crime and the circumstances of the case.

How long does it take to process the personal identity card in Panama?

The process of issuing a personal identity card in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

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