ELSY JANETH MARQUEZ GONZALEZ - 11215XXX

Comprehensive Background check of Elsy Janeth Marquez Gonzalez - 11215XXX

Nationality Venezuelan
National citizen document 11215XXX
Voter Precinct 90
Report Available

Recommended articles

What is the function of the QR code on the identity and electoral card in the Dominican Republic?

The QR code on the identity and electoral card contains digital information that can be read by electronic devices, which facilitates verification of the authenticity of the document and allows access to additional data on the holder.

What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?

Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.

What is the process to request a license for family emergency reasons in Bolivia?

The process to request leave for family emergency reasons in Bolivia involves notifying the employer of the emergency situation and submitting supporting documentation, which may include a medical certificate confirming the emergency, a police report in case of emergency situations related to public safety, and any other additional document requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What legislation regulates labor disputes in Guatemala?

In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.

What is the dispute resolution process in discrimination and human rights cases in Mexico?

Cases of discrimination and human rights in Mexico are addressed through the National Human Rights Commission (CNDH) and other similar bodies at the state level. Victims can file complaints of discrimination or human rights violations with the CNDH, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights courts. The protection of human rights and the fight against discrimination are important pillars in the Mexican legal system.

What is the scope of the right to participation of people in a situation of migration for study reasons in Costa Rica?

The right to participation of people in a situation of migration for reasons of study in Costa Rica implies their right to participate in academic and student life, to receive equal opportunities in access to education, to participate in student activities and to be part of the educational community. The aim is to guarantee their integration and active participation in the country's educational environment.

Other profiles similar to Elsy Janeth Marquez Gonzalez