DAIBELYS DEL CARMEN PEÑA ZAMBRANO - 18649XXX

Comprehensive Background check of Daibelys Del Carmen Peña Zambrano - 18649XXX

Nationality Venezuelan
National citizen document 18649XXX
Voter Precinct 60030
Report Available

Recommended articles

What challenges does Mexico face in managing labor migration internationally?

Mexico faces challenges in managing labor migration internationally, including protecting the rights of migrant workers, regulating migratory flows, and collaborating with countries of origin and destination to facilitate safe, orderly, and regular migration. It seeks to promote regional cooperation and the harmonization of migration policies to address these challenges in a comprehensive manner.

How can I apply for a sport fishing license in Costa Rica?

To apply for a sport fishing license in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Specific requirements established by sport fishing regulations must also be met.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How do Colombian financial institutions address the challenge of keeping KYC information up-to-date?

Financial institutions implement policies and procedures to request regular updates to KYC information. This may include regular reminders to customers and establishing efficient processes to collect and verify up-to-date information.

What are the main laws that regulate labor law in Mexico?

The main laws are the Federal Labor Law, the Social Security Law, the Law of the Institute of the National Housing Fund for Workers, the Law of the Institute of the National Fund for Workers' Consumption, among other specific provisions related to the right to work.

What are the legal consequences of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceptive or fraudulent practices in the sale of goods or services, is considered a crime in Mexico. Legal consequences may include administrative and criminal sanctions, fines, the obligation to repair damages caused and the imposition of corrective measures in favor of affected consumers. The protection of consumer rights is promoted and actions are implemented to prevent and punish consumer fraud.

Other profiles similar to Daibelys Del Carmen Peña Zambrano