DULMARY LISAEL COLMENARES PEREZ - 17639XXX

Comprehensive Background check of Dulmary Lisael Colmenares Perez - 17639XXX

Nationality Venezuelan
National citizen document 17639XXX
Voter Precinct 29800
Report Available

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Can Guatemalan citizens residing abroad obtain or renew their DPI?

Yes, Guatemalan citizens residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP).

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

How is the process to obtain the Food Handling Certificate carried out in Paraguay?

The Food Handling Certificate in Paraguay is obtained through the National Secretariat of Health and Social Welfare. People who work in food handling must take the corresponding course, present the required documentation and pass the evaluations to obtain the certificate.

What legal rights and protections do undocumented Salvadorans have in the United States?

Undocumented Salvadorans in the United States have certain legal rights and protections, such as the right to remain silent, the right to an attorney, and the right to a fair legal process. They also have protections against deportation in certain situations, such as applying for asylum or special visas.

What are the tenant's obligations in terms of insurance in Chile?

The tenant is usually responsible for insuring their personal belongings through contents insurance. The landlord is responsible for carrying fire insurance for the property, but it can be transferred to the tenant as agreed in the contract.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how do you seek to ensure that workers receive adequate payment for their work?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate payment for their work and that action is taken against employers who fail to comply with these obligations.

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