DEMETRIO ALEJANDRO MICHELENA MONTIEL - 9700XXX

Comprehensive Background check of Demetrio Alejandro Michelena Montiel - 9700XXX

Nationality Venezuelan
National citizen document 9700XXX
Voter Precinct 99056
Report Available

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What is the National Citizen Security Program in Peru?

The National Citizen Security Program aims to strengthen security and reduce crime rates in Peru. Through crime prevention actions, strengthening the police response capacity, rehabilitation and social reintegration, the aim is to guarantee the safety of citizens, promote peaceful coexistence and improve the quality of life of the population.

Can a foreign citizen obtain a DNI in Peru if they have a permanent work visa?

Foreign citizens with a permanent work visa can obtain a DNI in Peru. To do this, they must obtain the Immigration Card and follow the process established by the Peruvian authorities.

What are the rights of women working in the gastronomy and restaurant sector in Peru?

Women working in the gastronomy and restaurant sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and culinary skills of working women in the gastronomic industry. It seeks to eliminate gender stereotypes and promote equity in opportunities for professional growth and promotion.

How are leave situations due to bereavement or the death of a family member regulated in Colombia and what are the rights of workers in these circumstances?

Leaves due to bereavement or death of a family member in Colombia are regulated to provide support to workers in difficult times. Employers must provide paid leave and respect workers' rights in these circumstances. Workers have the right to adequate time to deal with the situation without seriously affecting their working conditions.

What role do NGOs and non-profit organizations play in relation to PEP in Panama?

NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.

What are the legal consequences of the crime of fraud in the Dominican Republic?

Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.

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