ENZI YISLEINE DEGUIDA VELIZ - 16318XXX

Comprehensive Background check of Enzi Yisleine Deguida Veliz - 16318XXX

Nationality Venezuelan
National citizen document 16318XXX
Voter Precinct 18040
Report Available

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To obtain a name change certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents that support the need for the name change, such as a birth certificate, marriage or divorce certificates (if applicable), and an affidavit explaining the reasons for the change. The Civil Registry will evaluate the request and, if approved, will issue the name change certificate.

What is the situation of the rights of workers in the food sector in Venezuela?

The situation of the rights of workers in the food sector in Venezuela has been the subject of concern. Workers in the food industry, which includes the production, distribution and marketing of food, face challenges in terms of low wages, job insecurity and lack of social protection. Additionally, food shortages and lack of access to a nutritious diet have affected both workers and the general population. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable, safe and accessible food production and distribution for all.

Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.

How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?

High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.

What is the legal treatment of companies' liability for discriminatory employment practices in Brazil in terms of sanctions and corrective measures?

The legal treatment of companies' liability for discriminatory employment practices in Brazil is regulated by the Federal Constitution and the Racial Discrimination Law (Law No. 7,716/1989), which establish administrative, civil and criminal sanctions for companies. that practice discrimination in employment based on race, gender, sexual orientation, disability or other forms of discrimination prohibited by law, and provide corrective measures to prevent and correct these practices.

What is the importance of providing counseling and support options for the development of adaptive leadership skills among Dominican employees in the United States?

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