ERI DARIBETH JIMENEZ ALBURJAS - 12705XXX

Comprehensive Background check of Eri Daribeth Jimenez Alburjas - 12705XXX

Nationality Venezuelan
National citizen document 12705XXX
Voter Precinct 57680
Report Available

Recommended articles

What is the legal protection of the rights of people in extreme poverty in Mexico?

Mexico The protection of the rights of people in extreme poverty is a priority in Mexico. There are social programs and policies that seek to guarantee access to basic services, food, housing, education and health, with the aim of improving living conditions and reducing inequality.

What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?

Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.

What rights do employees have in relation to paternity leave in Mexico?

In Mexico, fathers have the right to paternity leave after the birth of a child. This leave allows them to take time off work to care for the newborn. The details and length of leave may vary by workplace and industry.

What regulations govern the environmental responsibility of companies in Paraguay?

Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.

How are regulatory compliance risks addressed in the financial sector in Colombia?

In the Colombian financial sector, entities are subject to strict regulations to prevent money laundering and terrorist financing. This involves implementing internal controls, audits and mandatory reporting.

What is the validity of judicial records in Ecuador?

In Ecuador, judicial records are valid for 60 days from their issuance. After that period, they are considered expired and a new updated version is required if it is necessary to present them to an institution or employer.

Other profiles similar to Eri Daribeth Jimenez Alburjas